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December 04 2018

CPE Credit(s): 1

Many organizations find that their current screening systems can no longer efficiently support their growing AML compliance needs. They are tired of investing in short-term “band aids” that are not sustainable in the long-term, yet the thought of changing to a new system can be daunting and fraught with risk. Switching to a new screening system doesn’t have to be risky or complicated. The key is in knowing the right questions to ask BEFORE you make the change. Having this knowledge ahead of time will prevent a lot of headaches later on.

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