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BSA/AML Update

Price:
$629.00
Code:
58C
Expert:
Availability:
Immediate Download


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

This newsletter is the easiest way for you to keep 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!

Twice per month, you will receive an emailed newsletter so that you can instantly receive:

  • 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

Your subscription includes in-depth analysis and coverage of BSA/anti-money laundering issues, hands-on guidance, and tools!

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

Sample Newsletter

  
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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.

About Kurt R. Mattson

Kurt R. Mattson

Kurt R. Mattson received his J.D. from William Mitchell College of Law, and his Masters of Law (LL.M.) from the National Law Center at George Washington University. He has worked in legal publishing throughout his career, including positions at West Publishing in St. Paul where he contributed in the development of KeyCite and WestCheck, and as an editor for BNA's Pike and Fisher for the Federal Rules Service, UCC Reporting Service, and the Federal Local Rules Reporter.

Mr. Mattson has updated BSA/AML Update for A.S. Pratt and has assisted with the production of Structuring and Drafting Commercial Loan Agreements and The Law & Regulation of Financial Institutions. He is currently co-author of A.S. Pratt's Mortgage Procedure Guide to Federal and State Compliance and the Lender Liability Law Report. He is also a monthly contributor to a sales performance magazine and other business and legal publications.

Mr. Mattson is the Director of Library Services and Training at a law firm in Las Vegas, Nevada.


Product Details

Editor:
Kurt R. Mattson
Format:
Newsletter
Updates:
Purchase includes annual subscription with 23 periodic updates

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