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Originally Posted by Unregistered
I know what you mean, Compliance is a whole different ball game. The stress, especially when the ops team and Business starts quoting what I said in the past... zzz
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what kind of broader topics? I am in my first 3 months at a jap bank and I am looking to gain some advice. Any books or website should I read regularly? I was told by my manager that it is good to be proactive in KYC AML role.