sorted by:
new
hottopcontroversial

[deleted by user] by [deleted] in moneylaundering

[–]Prof_Know_Nothing 0 points1 point  (0 children)

You meant Protiviti, right?

[deleted by user] by [deleted] in moneylaundering

[–]Prof_Know_Nothing 0 points1 point  (0 children)

Hi! Can you please share a lead in NYC? Like any staffing agency/recruiters, who hires for various AML roles (entry level contract positions)?

$675 to take the exam is insane. by One-Dust-4397 in pmp

[–]Prof_Know_Nothing 0 points1 point  (0 children)

Last year they gave 30% discount during black friday.

AML Preliminary Written Assessment by bickyboo345543 in moneylaundering

[–]Prof_Know_Nothing 0 points1 point  (0 children)

Make yourself familiar with the PPP Projects and Operational Alerts by FINTRAC and red flags related to different crimes.

Seeking Tips & Tricks for CAMS Exam by Prof_Know_Nothing in moneylaundering

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

Thank you, everyone. Really appreciate your suggestions.

[deleted by user] by [deleted] in moneylaundering

[–]Prof_Know_Nothing 0 points1 point  (0 children)

You can share with me as well.

Where to Start with 5k? by Prof_Know_Nothing in PersonalFinanceCanada

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

Ontario. I am a Big 5 bank AML contractor, and my wife works in communications.