Kay Guinane: NPOs and De-Risking Challenges - a podcast by ACAMS - AML Now

from 2018-03-13T13:32:18

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In this segment of AML Now, John J. Byrne, ACAMS advisory board member and vice chairman of AML RightSource, LLC, spoke with Kay Guinane, program manager at Charity and Security Network, about the de-risking challenges nonprofit organizations (NPOs) are facing and how best to maintain a banking relationship in this risk environment.

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