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Global Prayer Initiatives
Prayers topics reaching global audiences.
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National Prayer
ONE NATION UNDER GOD
16
SunTrust Sebring Shooting
11 months ago MaryM
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AMLA
Main Amla Group
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AMLA General Topics
A place to discuss anything, anytime and from anywhere...
66
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BSA/AML Tools and Training
Helpful tools and training
125
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Regulatory Agency News/Enforcement Actions
Regulatory changes, updates, advisories, guidance, enforcement actions, etc.
277
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Counter Terrorism
Section to share methods, ideas, and articles related specifically to terrorism
168
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Corruption (FCPA)
Corruption is rampant. Stay current on the issue and latest laws
16
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Money Service Businesses (MSBs)
Money Service Business
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Money Service Businesses
Section to share with and discuss MSBs
67
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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
374
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Law Enforcement
LE News, 314a and 314b
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314a & 314b Updates
Access information for 314a & 314b
116
314(a) Facts and Figures January 15, 2019
11 months ago Jon McGauley
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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
22