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Consider how that settlement compared to other banks aml

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Please research on Citigroup's May, 2017 Anti money laundering (AML) $97 million settlement. Consider how that settlement compared to other banks AML solutions. What impact might it have had on Citi's staffing, internal governance and compliance programs going forward. Also, how could the Board of Directors and Top Management handled the situation differently, or do you believe it was handled well there?

Reference no: EM132234691

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