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Consumer Compliance

“Don’t want to end up a cartoon in a cartoon graveyard.”*
“People talking without speaking, people hearing without listening” *
Reflections of a lost opportunity to cooperate
How FATF’s new president can shape themes for 2014-15
“You gotta fight every day to keep mediocrity at bay”*
Either risk-based compliance works or it doesn’t
With all the bad news, AML community appears unified
AML professionals tackle human trafficking
Problem is, media and some others aren’t listening
Compliance officers find scant comfort
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