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AML Pros

Anti-financial crimes professionals, experts, and enthusiasts.

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Stella FeinbergMaria Molinari Jill CasperChristy K. HanthornJasmine Kantor45 members
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Group Post

Liz Owen
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76
Intentional BSA Officer
10/09/21 at 12:55PM UTC
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AML Pros

Welcome in!

Looking forward to growing this group and sharing expertise.

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Daniela De Pina
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50
BSA Officer
10/13/21 at 1:32PM UTC
Thank you for creating this group Liz. Looking forward to sharing ideas and learning from everyone here!
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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.

Group rules

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