BSA/AML Training for MSBs - Unlimited Use Training Kit (English)
ByHoward SteinerStephen L. Marini
Usually printed in 3 - 5 business days
This training kit contains all the components you'll need to comply with the anti-money laundering training requirement of Section 352 of the USA PATRIOT Act! The kit contains a training log, training presentation, twenty question test, answer key and certificate of completion. By purchasing this training kit, you are authorized to make unlimited copies for use within your own firm. Why spend a fortune on expensive training companies? This National Money Transmitters Association endorsed training syllabus is the most cost effective option on the market to deliver training to your firm's personnel.
Topics covered include:
-Definition of money laundering and terrorist financing
-History of AML laws and regulations
-Penalties associated with non-compliance
-Steps required to comply with the laws and regulations
-How to identify and report suspicious activity
Record keeping requirements
-OFAC and OFAC compliance
-Examples of suspicious activities and reporting.
Details
- Publication Date
- Jul 16, 2008
- Language
- English
- Category
- Business & Economics
- Copyright
- All Rights Reserved - Standard Copyright License
- Contributors
- By (author): Howard Steiner, By (author): Stephen L. Marini
Specifications
- Pages
- 67
- Binding
- Coil Bound
- Interior Color
- Color
- Dimensions
- US Letter (8.5 x 11 in / 216 x 279 mm)