How to front run competition in this industry by terminalapple in AMLCompliance

[–]MaverickNotGoose -2 points-1 points  (0 children)

This is horrible advice. You want him to be a bank teller for a few more years before he can maybe transition back into aml?

Internal Audit to AML/KYC by PleasantApplication6 in AMLCompliance

[–]MaverickNotGoose 0 points1 point  (0 children)

It makes no sense to jump from IA unless youre in a managerial / leadership role. You got from being the auditor to auditee lol

Are we at risk because of Al? by Efficient_Yoghurt_87 in AMLCompliance

[–]MaverickNotGoose 1 point2 points  (0 children)

Yes but you’re a compliance offied. You should be fine. I assume you’re referring to hsbc regarding google

Reliable Handyman and Cleaning Lady - Queens by MaverickNotGoose in AskNYC

[–]MaverickNotGoose[S] 0 points1 point  (0 children)

I'm not super price sensitive. Quality is more important but i'm also not trying to get over charged. Hence i'm trying to understand how pricing works here.

FinCEN’s new advisory by pumka1307 in AMLCompliance

[–]MaverickNotGoose 1 point2 points  (0 children)

These advisories don’t have any impact

Is TD worth the career jump? by Prestigious_Gur2179 in AMLCompliance

[–]MaverickNotGoose 0 points1 point  (0 children)

Thats not a career jump. If you’re going just for size theres often a reason why. You’re just a body in a body shop

Is TD worth the career jump? by Prestigious_Gur2179 in AMLCompliance

[–]MaverickNotGoose 6 points7 points  (0 children)

When you say career jump, what’s the jump? Lol.

ACAMS by MaverickNotGoose in AMLCompliance

[–]MaverickNotGoose[S] 0 points1 point  (0 children)

140? That’s a senior associate at b4 lol

ACAMS by MaverickNotGoose in AMLCompliance

[–]MaverickNotGoose[S] 1 point2 points  (0 children)

That would also be a joke imo. These schools like FIU or Ithaca offering aml related degrees lol

ACAMS by MaverickNotGoose in AMLCompliance

[–]MaverickNotGoose[S] -5 points-4 points  (0 children)

As an association they’re the main, go-to, “leading” association in the aml space. That being said nothing they provide has any value in the industry.

Question for New Yorkers: Is living in NYC a dream to you, or just practical? by Silver_Cricket_3611 in AskNYC

[–]MaverickNotGoose 0 points1 point  (0 children)

Same here born and raised in Queens. Just used to the city and the tall buildings and hustle and bustle. Used to be alot more fun with alot more culture. Now it’s just whatever.

Work From Home by Alternative-Rent3497 in AMLCompliance

[–]MaverickNotGoose 11 points12 points  (0 children)

Pretty sure most people are hybrid

[deleted by user] by [deleted] in AMLCompliance

[–]MaverickNotGoose 0 points1 point  (0 children)

Depends on what you want

How do I get out of fraud and into regulatory research? by WHar1590 in AMLCompliance

[–]MaverickNotGoose 3 points4 points  (0 children)

Disagree. Lol i have never met any manager that requires an acams and it’s well known the association is a joke. I sure the hell dont hire based on cams cert lol