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Learning from someone else’s mistakes…

That's the focus of my article in the July-August issue of FX-MM – combing through OFAC settlements so your firm knows the landmines to avoid.

It's just been put up on the Publications page – you can also get to it here.

If you're more of an AML person, I just submitted a follow-on piece on Bitcoin to ACAMS Today. It should publish in the September-November issue (just in time for the ACAMS Conference in Las Vegas!).

 

Categories: General Information Guidance Settlements

eric9to5

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