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Global Prayer Initiatives
Prayers topics reaching global audiences.
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National Prayer
ONE NATION UNDER GOD
13
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AMLA
Main Amla Group
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AMLA General Topics
A place to discuss anything, anytime and from anywhere...
63
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BSA/AML Tools and Training
Helpful tools and training
123
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Regulatory Agency News/Enforcement Actions
Regulatory changes, updates, advisories, guidance, enforcement actions, etc.
265
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Counter Terrorism
Section to share methods, ideas, and articles related specifically to terrorism
165
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Corruption (FCPA)
Corruption is rampant. Stay current on the issue and latest laws
13
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Money Service Businesses (MSBs)
Money Service Business
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Office of Foreign Assets Control (OFAC)
This group is for foreign assets control information and related releases.
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OFAC
Stay current on issues pertaining to Office of Foreign Assets Control
339
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Law Enforcement
LE News, 314a and 314b
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314a & 314b Updates
Access information for 314a & 314b
113
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Community Awareness
This section reveals details about community awareness and related activities.
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Community Awareness
To help educate the public
20
Forum Timezone: America/New_York
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Administrators:
MaryM

Top Posters:

Jon McGauley: 117

Hannah: 35

Newest Members:

mbisanz@mayerbrown.com

Katherine.Haennicke@cibc.com

Kerry Bell

slawson@fdic.gov

nbritsch@perlmortgage.com

mdanner@thesentry.org

radhakrishna.t@bmvcoin.com

liwanski@alvarezandmarsal.com

antoynettemurchison

ben@beamsolutions.com

Forum Stats:

Groups: 6

Forums: 10

Topics: 1177

Posts: 1188

 

Member Stats:

Guest Posters: 8

Members: 283

Moderators: 0

Admins: 1

Most Users Ever Online: 17

Currently Online:
5 Guest(s)