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Expert Analysis

Recent Lessons In Anti-Money Laundering Compliance

Law360, New York (February 25, 2015, 4:57 PM EST) -- Chief compliance office (CCO) liability continues to be one of the hottest topics in the regulatory community. Recent enforcement actions against anti-money laundering compliance officers (AMLCOs) have only highlighted the issue.  In 2014, the year began and ended with landmark enforcement actions against AMLCOs....

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