I think you prepared in your new approach to look at affiliates' internal audit findings to look for those with weak AML controls.
Carl Levin: “I think you prepared in your new approach to look at affiliates' internal audit findings to look for those with weak AML…”
Editor's note · Context
Levin discusses the need for auditing affiliates for anti-money laundering compliance.
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Woman, I rise in opposition to this amendment. The Acting Chair (Ms. Pingree). The gentleman is recognized for 5 minutes.





