This manual offers a straightforward discussion of the laws and regulations that the federal government and financial agencies have enacted and continue to clarify. It identifies high-risk areas, products, and transactions, and helps you determine specific activities within those areas to look for. As you are required to revise your anti-money laundering programs, this publication, with its checklists and updates, can be your guide.

Key features include:

• Regulatory summaries written in easy-to-follow language: You’ll always have the knowledge you need to stay in compliance with AML and BSA requirements.
• Highlighted High-Risk Areas and Restrictions: Save time by focusing your resources on areas of most concern to regulators.
• Detailed Checklists: Easily identify key requirements and implement best practices.

Companion CD – At No Additional Cost.
The companion CD to this product contains a PDF of the manual, which can be quickly searched for guidance on issues that come up in your daily practice. You can search for information by compliance topic or by transaction. The CD also includes com­pliance checklists, that help you to make your BSA compliance program comprehensive and accurate. Appendixes and Exhibits on the CD provide easy, searchable access to agency issuances and sample reports, worksheets, and policies. The CD is shipped upon receipt of payment.

Highlights of our Latest Update How to Use This Manual Table of Contents
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