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AML Pros

Anti-financial crimes professionals, experts, and enthusiasts.

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Stella FeinbergMaria Molinari Jill CasperChristy K. HanthornJasmine Kantor53 members
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Group Post

Jessica Amaral
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11
10/20/22 at 9:31PM UTC
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AML Pros

Hello!

I am new to this group and looking to network with AML professionals. Are there normally any virtual or in person get togethers to discuss this topic? Thanks in advance!

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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.

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Be kind. No bullying or harassment. No posts in ALL CAPS.
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