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Kris Mertins-Elliott

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BSA and Risk Advisor in SE Wisconsin

02/13/22 at 1:32PM UTC (Edited)

AML Pros

Happy 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!) https://www.linkedin.com/posts/richards1_richards-comments-on-fincens-request-for-activity-6898037708682338304-jtir

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Happy belated New Year, Everyone!

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