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Joint Luncheon on Global Banking Regulations

On October 14, Ronald Gould, Chairman of Think Alliance Group, spoke to AmCham members and guests at a Joint Committee Luncheon on the topic of Global Banking Regulations Compliance issues, including Dodd-Frank, Anti-Money Laundering (AML), and Know Your Customer rules (KYC). Large multinational financial institutions, regional banks and even predominately Asian financial holdings with only […]