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Our program includes:• An Employee Guide to Anti-Money Laundering Laws and Regulations (Master Copy and Employee Handbooks) • Anti-Money Laundering Exams for Employees • The Bank Secrecy Act/Anti-Money Laundering Compliance Program Checklist • Copies of FICEN Form 104 – Currency Transaction Report (CTR) and Form TD F 90-22.56 - Suspicious Activity Report by Money Service Businesses including examples of how to complete the forms properly • Money Order and Wire Transfer Log Book for Proper Recording • Guidance with other Compliance Issues, i.e., proper permits and registration required for “money service businesses” • Business Organizer for retaining all proper licensing, exams, checklist, etc. • Assistance with banking requirements for maintaining MSB Accounts. • Independent Review Consultation/Guide • On-Site Training Workshops for designated Compliance Officers and Management Personnel is available for an additional fee. If implemented properly and consistently, this program will fulfill your requirements for compliance under the laws of the USA PATRIOT ACT. |
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