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AML Pros
AML Pros
Anti-financial crimes professionals, experts, and enthusiasts.
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Happy New Year! Perhaps 2025 is the year to revive this group!
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AML ProsHappy belated New Year, Everyone! I came across this article on LinkedIn. What are your thoughts? (Love Jim Richards' perspectives on all thing BSA/AML, BTW!) Post | Feed | LinkedIn
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AML ProsHello all! Hope everyone is doing well. I went a little radio silent as soon after I started this group I began to work on the difficult transition of giving notice to a boss I really liked in order to move on from my former company. I start at a new place today! And hope to be…
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AML ProsI am an AML enthusiast who is looking to have a successful career in this field. My background is operations and customer service, but I have never limited myself to just my role. What tips, suggestions or advice does anyone have. Currently I am studying for CAMS
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AML ProsHello everyone! What got you into the work that you do? What drives and motivates you to keep it up?
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AML ProsPlease feel free to introduce yourselves! I have been in the AML space for 10 years (where does the time go? ) in banks ranging from small to humongous. I *love* the work though it can be quite challenging being on the risk side in financial institutions, of course. Who has…
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AML ProsWelcome in! Looking forward to growing this group and sharing expertise.
About this group
We love talking about prevention and detection of financial crimes, career development in the industry, and challenges (and their potential solutions) faced as a woman in the field.
Group rules
Be kind.
No bullying or harassment.
No posts in ALL CAPS.