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AML/KYC Can it be fully automated?
Hi All, Just wondering your thoughts on if you feel that AML/KYC can/should be mostly automated? Basically, I'm debating starting a company that would aim to completely automate this entire function making it easier for the Front Office to execute on their job. Since most of the back office work is...
LLM graduate looking for securities regulation compliance jobs
I am recent LLM law graduate from NYU with interest in compliance jobs in financial markets industry. I have good understanding of different financial securities. Would like to work in the compliance roles involving working with the SEC, FINRA, MSRB regulations etc... What is a good introductory...
Can a AML/BSA and compliance background be helpful in finding a job in IB or corporate finance
I use to work at a bank. I have a background in AML BSA operational compliance but no experience with Microsoft Excel . I am taking online classes for advance Excel skill. Can these skills and experience with AML/BSA help me land a job in Investment Banking or corporate finance
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