Subtitled "(For the Layperson) to AML (Anti-Money Laundering) Policy and Procedures" this is an excellent reference book packed full with essential data and information to assist the Compliance Officer and his her committee to assure a complete and comprehensive written program as required by US Federal regulations.
This is an much needed tool and reference book which should be at arm’s reach. It consists of a combination of useful everyday ideology and direction with excerpts taken directly from government required matter.
More than 225 pages of information included from FinCEN, OFAC, USA PATRIOT Act, FTC, Gramm-Leach- Bliley, BSA AML FFIEC Examination Manual and other technical areas are covered for reference purposes.
Important and useful data on “how to” write a Compliance Program and the essential parts which must be included is set out for the Compliance Officer. Spiral-bound 2012< p>