Quote:
Originally Posted by Unregistered
AML is lawyer meh? You tell me lah. Just describing the org structure at all the banks I have worked at.
Compliance and AML/CDD are separate departments, one has legally trained officers and a head of dept who is a lawyer by profession, and the other is helmed by aunties who just spent a long time there. Quite obvious to see where the money is.
|
tiagong ticking the checklist ish jin hard