2025 August
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The Compliance Template Trap
- August 24, 2025
- Posted by: Natalie O. Sandiford, CAMS, LEC, LLM, MSc
- Category: AML Compliance Insights
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Templates offer structure, language, and the illusion of readiness. But in the context of AML/CFT, they often impose procedures that bear no resemblance to the institution’s actual risk exposure.