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· AML & Compliance
jay rosen
Vice President, Business Development & Monitoring Specialist, Affiliated Monitors, Inc. · United States
Senior ethics and compliance professional with more than 30 years of experience across compliance, legal, business services, investment banking and entertainment. His work focuses on independent monitoring, compliance program assessment, FCPA, corporate culture, cross-border investigations and operationalizing ethics and compliance.
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4 articles in AML & Compliance