Has anyone ever conducted a risk assessment and worked in regulatory compliance? Please message me as I have some questions.
This is a community for people interested in Anti-Money Laundering (e.g. Bank Secrecy Act, The USA PATRIOT Act) ,and the war on global financial crime.
Consumer Compliance
This is a community for people interested in Anti-Money Laundering (e.g. Bank Secrecy Act, The USA PATRIOT Act) ,and the war on global financial crime.
Is the ACAMS worth it?
This is a community for people interested in Anti-Money Laundering (e.g. Bank Secrecy Act, The USA PATRIOT Act) ,and the war on global financial crime.
Can I put in my one week or two week notice
Domino's: More than just pizza
Should I Take the Bar Exam
For current and former Law School Redditors. Ask questions, seek advice, post outlines, etc. This is NOT a forum for legal advice.
