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Member Created Community

To gather all the colleagues that beat every day in this difficult world of Compliance in Texas.
The purpose of this community is to serve as a forum for academic and research contribution from industry experts and the Public, on existing trend and development in Global Anti-Money Laundering. The community will primarily serve as an avenue for the student members of ACAMS to connect and contribute in conversation with other members of ACAMS.
To Discuss, Share and Promote the development of sound Anti-Money Laundering Policies and Procedures.
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