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World’s leading authority, providing news, guidance and analysis on cases,
laws, and regulations.
- Thorough reports, analysis and guidance in plain English on what the USA Patriot
Act and the many new Bank Secrecy Act regulations really mean and how you can comply
effectively and efficiently. We even tell you things the government does not want
you to know.
- Inside information on what the U.S. Treasury Department and the regulatory and law
enforcement agencies, including the “self-regulatory organizations,”
are doing and planning to do on things that affect you and your organization. That
way you can prepare for new requirements and examination procedures BEFORE they
occur.
- Case studies on what financial institutions and businesses are doing to comply with
the many new Bank Secrecy Act regulations under the USA Patriot Act, and why some
of them got in trouble and suffered penalties. That lets you learn from other’s
mistakes and how to avoid them.
- Explanation, analysis and guidance on one of the most ignored training subjects
in this field, the three money laundering criminal laws! They are totally different
than the Bank Secrecy Act, are enforced by the U.S. Justice Department and are the
most dangerous risk you face in this field. We show you how this powerful law applies
to you and how U.S. prosecutors use it in situations like yours.
- Valuable guidance from experts on sound Bank Secrecy Act compliance and Anti-Money
Laundering Programs. These experts that write for Money Laundering Alert serve as
your consultants, sharing their experience and recommendations with you all for
the price of your subscription. This helps you improve your programs, policies and
controls.
- Reports and analysis on crucial international developments that impact you and your
organization.
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-John Byrne,
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Bank of America |
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and you’ll understand why many organizations, including banks and government
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