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AML Pros

Anti-financial crimes professionals, experts, and enthusiasts.

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Stella FeinbergMaria Molinari Jill CasperChristy K. HanthornJasmine Kantor54 members
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Group Post

Liz Owen
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Intentional BSA Officer
01/01/25 at 1:38PM UTC
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AML Pros

Happy New Year!

Perhaps 2025 is the year to revive this group!

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Anonymous
01/02/25 at 3:03PM UTC
What group are you planning to revive? Is this your work situation or do you have a group on FGB that you are trying to revive?
Anonymous
01/03/25 at 10:15PM UTC
AML Pros Anti-financial crimes professionals, experts, and enthusiasts.
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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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