BSA/AML Update

Author: Alan Rice
Format/Frequency: Newsletter, 12 pages/Twice Monthly
Price $595
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Sales Tax: for NY, TX, DC, CT orders only.

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You can review this product for 30 days. Your annual subscription includes published updates at no additional charge for the 12 month subscription period. At least 22 updates are expected. If you cancel your subscription within 30 days of receipt, you will receive a full credit upon return of the product together with a request for cancellation.

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

Together, A. S. Pratt’s new 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
Spotlight 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 Brief: 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, archives of past issues, and much more!

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!