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Why Money Launderers Go Undetected: How Compliance Officers Can Stop Them

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Host

Anna Stylianou

AML Expert and Advisor

Known for her exceptional ability to simplify complex concepts, will guide you and help you understand even the most complex AML requirements.

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Guest Speaker

Kenneth Rijock

AML Expert, Author and Speaker

The only professional in North America who has  been a banking attorney for 17 years, a career money launderer for 10  years, and a compliance consultant on anti-money laundering for 30 years.

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