CommunityJobsAdviceEventsReviewsFor EmployersFor ClientsCoach Connect
CommunityJobsAdviceEvents
AML Pros header image
AML Pros logo

AML Pros

Anti-financial crimes professionals, experts, and enthusiasts.

open group
Stella FeinbergMaria Molinari Jill CasperChristy K. HanthornJasmine Kantor53 members
Mystery Woman
Tell us more for better jobs, advice
and connections
YOUR GROUPS
Discover and join groups with like-minded women who share your interests, profession, and lifestyle.
COMPANIES YOU FOLLOW
Get alerted when there are new employee reviews.
YOUR JOB ALERTS
Get notified when new jobs are posted.

Group Post

Kris Mertins-Elliott
star-svg
190
BSA and Risk Advisor in SE Wisconsin
02/13/22 at 1:32PM UTC (Edited)
in
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

Share

Be the first to comment...
Back to group page

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.
icon
© 2025 Fairygodboss. All rights reserved.
  • about
  • careers
  • FAQs
  • privacy policy
  • terms & conditions
Our site uses cookies to improve your experience. Read More