I’ll be starting a AML Control Testing role in two weeks. I’ve always worked with the verification portion of AML. So testing rules is a bit scary. Anyone familiar with this?

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Posting as :
works at
You are currently posting as works at

Not sure since I have more of an internal audit/risk background but I would assume they’re a little similar. Maybe testing policy and procedures are in place, and sampling transactions to see if they comply with bsa protocol

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