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A Day in the Life of an Unwilling “Federal Agent”

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Today I received my fourth-quarter 2007 Anti-Money Laundering Training Program notice. After my “mandatory” compliance, I must agree with everything stated in the “training” through the Compliance Attestation System. Although the manner and frequency of this forced training has changed somewhat, it is still required or else, this since the passage of the USA PATRIOT Act. Every quarter, “new and ...