What are the recent revisions to the FFIEC's BSA/AML Examination
Manual?
CSBS Senior Vice President Roger Stromberg interviews Carol Van Cleef,
partner in the Washington, DC office of the law firm of Bryan Cave
LLP. Ms. Van Cleef leads the firm's Money Services Businesses and
Anti-Money Laundering Compliance teams. CSBS and Bryan Cave LLP
co-sponsor the highly acclaimed "Boot Camp for BSA Professionals".
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