/ http://www.slideshare.net/images/logo.gif / 際際滷Share feed for 際際滷shows by User: AmerH1 https://cdn.slidesharecdn.com/profile-photo-AmerH1-48x48.jpg?cb=1559706144 A force multiplier during financial crimes discovery phase. (Anti-Money Laundering, FATCA, CTF, TFI, OECD, Foreign Corrupt Practices Act, FINCEN, Advanced AtN Analysis- A3P, Client On-boarding, KYC, Due Diligence, Intelligence Analysis, intelligence products, interagency, intelligence support).