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Most industries now require all staff and management to undergo anti-money laundering training annually. Banking, insurance, law and accounting firms, trust and corporate services providers and others have anti-money laundering regulatory obligations and ongoing AML training requirements. This is because these industries are often dealing with high value transactions, international banking transactions and complex corporate structures that can be used to hide currency transfers that hide criminal proceeds. Here are 3 methods to shore up anti-money laundering training. Check out SILO Compliance Systems…
