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Choose the two Vulnerabilities - pp. 12-36 - that you believe pose the greatest AML compliance risks in the next five years. Describe why you

  • Choose the two Vulnerabilities - pp. 12-36 - that you believe pose the greatest AML compliance risks in the next five years.
  • Describe why you chose those two Vulnerabilities.
  • Describe one new, creative AML compliance policy/procedure for dealing with one or both of those Vulnerabilities. Note: the goal is to think outside-the-box.

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