The Current Trends and Challenges of Hiring, Developing and Retaining Talent in AML Audit and Compliance

Author: Jonathan Kay, CAMS-Audit

The information contained in this paper should provide assistance in dealing with the ever-changing regulatory environment and the impact it has on an institutions’ talent needs. While this white paper will not cover each unique circumstance that institutions face, it will provide a rounded start-to-finish look at the process and questions that should be asked in order to position each institution’s AML compliance audit staff for success.

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