About C-2I Brief
C-2i Brief was founded in 2018 to provide AML Compliance Officers with analysis of metrics, data and open source information to help understand evolving U.S. Policy and Regulatory matters impacting Bank Secrecy Act Reporting, Anti-Money Laundering Risk Management and Economic Sanctions Compliance.  Information is curated by AML Professionals for AML Professionals in a format designed to provide AML Officers an easy way to keep current with relevant industry developments to be used for monthly compliance committee metrics, internal reporting, and training needs with material fully sourced.

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