Here's How Badly We Want To See You At Capital Connect On January 26th
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2018 Thomson Reuters Anti-Money Laundering Insights Report
Thomson Reuters partnered with ACAMS to conduct a survey of 253 anti-money laundering compliance leaders related to processes and activities used in response to “know your customer” requirements. The responses showed the impact the CDD Rule has had – and will continue to have – on the operations and practices of financial institutions.