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Know Your Customer: Designing An Effective Anti-Money Laundering Plan

Learn how you can prevent the proceeds of illegal activity from entering the legitimate stream of commerce and protect your company from liability.


The information in any resource collected in this virtual library should not be construed as legal advice or legal opinion on specific facts and should not be considered representative of the views of its authors, its sponsors, and/or ACC. These resources are not intended as a definitive statement on the subject addressed. Rather, they are intended to serve as a tool providing practical advice and references for the busy in-house practitioner and other readers.