References

A Guide to the Project Management Body of Knowledge (PMBOK Guide) 5th Addition. 2013. Newton Square, Pennsylvania: Project Management Institute, Inc.

About the Fed. 2020. Retrieved from Federal Reserve: https://federalreserve.gov/aboutthefed.htm

Amadeo, K. July 23, 2020. “The Volcker Rule and How it Protects You.” Retrieved from the Balance https://thebalance.com/volcker-rule-summary-3305905

AML Software. 2020. Retrieved from Capterra Inc, https://capterra.com/amlsoftware/

Anderson, R. n.d. “rickanderson2managementinfotainer.” Retrieved from the Management Infotainer, https://rickanderson2managementinfotainer.wordpress.com/2014/06/25/world-war-1-and-the-gantt-chart/

Bank Secrecy Act. 2020. Retrieved from FDIC.gov, www.fdic.gov/regulations/safety/manual/section8-1.pdf ...

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