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What are common AML compliance mistakes to avoid?

-         Failing to conduct adequate customer due diligence.

-         Failing to file required reports such as Suspicious Activity Reports (SARs).

-         Failing to update policies and procedures to reflect changes in regulations.

-         Failure to provide adequate AML training to employees.

-         Not regularly reviewing your AML program and ensuring that it is up to date and futureproofed.

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