BSA/AML Update

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Price:

$599.00

Code:

58C

Expert:

Alan Rice

Shipping:

$34.99

Product Description

Stay on top of the latest BSA/Anti-money laundering developments and the ever-changing regulatory requirements!

Together, A. S. Pratt’s BSA/AML Update newsletter and online service give you the most current BSA/anti-money laundering information at your fingertips. This is the one resource designed to keep you on top of the latest regulatory changes, the hottest court cases, and the best time-saving tools to help you tackle all of the BSA/AML issues that come up daily!

This newsletter and online service is updated twice monthly and gives you:

The latest regulatory changes and developments: Stay on top of new and proposed regulations
Discussion of current cases: Keep up with timely cases and learn what to look out for when faced with a similar situation
Step-by step guidance: Learn how to interpret the documents issued by the regulatory agencies and get specific instructions on how to implement the requirements at your institution
Spotlights on recent topics: Practical, in-depth analysis of ongoing issues related to BSA and money laundering
Learning tools: Quizzes and role-playing scenarios help you prepare for real-world solutions
News briefs: Expert analysis of routine OFAC and FinCEN notices from the Federal Register, with emphasis on how the changes will affect your institution
Archives of past newsletters: Research and locate answers to specific questions quickly and easily online by searching previous newsletters

Your subscription includes in-depth analysis and coverage of BSA/anti-money laundering issues, both print newsletters and online access, hands-on guidance and tools, and archives of past issues!

Try it today for 30 days and learn why the BSA/AML Update is the most authoritative and most accessible resource available for all of the latest BSA/anti-money laundering developments!

Sample Newsletter

About Alan Rice

Alan Rice has a distinguished career of reporting and interpreting Washington policy and regulatory developments for the financial services industry. He brings bankers an insider's perspective of events in Washington, as well as in state governments and courts. He is the editor of Pratt’s Letter, a mainstay for bank executives across the country.

Your satisfaction is guaranteed. You may cancel your subscription within 30 days and get a FULL REFUND. The first issue is yours to keep in any case! If you cancel your subscription at any time after the first 30 days you will receive a refund on all undelivered issues of your print subscription and time remaining on your online subscription.