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  • mpercyrobb

Ethidex Consulting: Annual Assessment of AML/ATF Program

Updated: Feb 1, 2022

Ethidex Consulting recently helped a client with an annual assessment of its AML/ATF Program.

Scope of work focused on: Policies and Procedures, Governance Structures, Risk Assessment and Training Program.

The work was completed over a couple of weeks, including reporting, and all done remotely.

If you would like to find out more, please reach out to discuss how we might help.

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