Thread
:
AML/Compliance/KYC professionals come in!
View Single Post
#
2
(
permalink
)
23-10-2013, 10:33 PM
Unregistered
Guest
Posts: n/a
can become lawyer or part of the legal team some day. everyday pour over policies and run background checks of clients. then inform authorities if saw suspected accounts. good prospects since regulations are tightening everyday.
Unregistered