The indispensable guide for anyone subject to the U.S. Bank Secrecy Act regulations!

In this very fluid and risky field, not knowing what the rules require you to do is not an option. The devastating consequences to your organization — and your career — are too drastic. This unique resource, which should be on the desk of every AML officer in the world, tells you in plain English what these complex rules mean and, most crucially, what you must do to comply. This guide dissects and explains every BSA regulation and gives you the roadmap to your own protection.

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