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Stuart Lennon

17 posts Cyprus
Stuart has worked in Foreign Exchange, Money Transfer, Training and Compliance since 1988

AML 4 MSB. Introduction

Why are we so seduced by acronyms? During presentations, I often start by describing the field of anti money laundering (AML) compliance as “alphabet soup”. “When in doubt, throw an acronym or two about.” It’s the consultant’s creed.
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