3 ms·
In our recent ACAMS chapter event, the IRS person seemed very eager to be pro-active ( and in AML world the general push is towards greater surveillance anyway
by A4ET8a8uTh0 7y ago
In our recent ACAMS chapter event, the IRS person seemed very eager to be pro-active ( and in AML world the general push is towards greater surveillance anyway ). I don't know how common this attitude is, but I never hear anyone really challenging it either.