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Passing the Exam: How to Prepare, Manage and Successfully Pass Regulatory Exams (CD-ROM)

Don’t wait until your examiners knock on your door. Eighteen years after banks and other “depository“ institutions in the United States were required to maintain a Bank Secrecy Act compliance program, the five agencies that examine them took the unprecedented step of adopting and issuing a consolidated manual to guide examiners in their scrutiny of the adequacy of money laundering controls. Experts will guide you on preparing, managing and successfully passing regulatory exams.

"I've been to many AML seminars and found the ones given by Money Laundering Alert to be the most interesting, with all current hot topics included."
- Christina Wing, DeutscheBank, New York City

"Excellent. A single resource of combined knowledge. Always presented in a lively manner."
- Michael Trimmer, Trimmer & Company Ltd, Chicago

"I have attended several seminars..but I received more information and learned more from this seminar than at any other..."
- Roger Long, Sr. Manager Internal Fraud, Direct Merchants Bank

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If you are dissatisfied with one of our guides or CD-ROMs for any reason, you may return it in new condition within 5 business days of receipt of the merchandise for a full refund.