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Get a Whiff of This…

AML professionals know about FinCEN's February guidance about Marijuana-Related Businesses. If you'd like to hear about how to use this publicly-available information as part of a risk-based AML program, come hear our webinar Tuesday at 2 PM – more info, and a registration link, is here.

 

Categories: Anti-Money Laundering Industry Events

eric9to5

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