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Tag: on-boarding

Home / on-boarding

Who Owns the Money? – Part Two

08/02/2016 Warren Markowitz, JD

Its that time again, to revisit and amend our BSA policies, procedures, risk models and training. It seems it never ends, and it is for this very reason we are going to revisit our February 2015 article, ‘Who Owns the Money?’. I can hear it already, what now? Who changed it, why, etc, etc, etc. […]

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