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November 1, 2022

After reading FinCen’s Anti-Money Laundering and Countering the Financing of Terrorism National Priorities (June 30, 2021).

After reading FinCen’s Anti-Money Laundering and Countering the Financing of Terrorism National Priorities (June 30, 2021).

Please choose at least three AML/CFT Priorities described in FinCen’s memo. For each of the three priorities:

Identify at least two BSA/AML compliance risks, and

Briefly describe how you would address those risks.

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