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 Anti Money Laundering Policy PDF 2014-2025

Aml Compliance Policy Template 2014-2025 Form

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Instructions and help about anti money laundering policy and procedures template

all right good afternoon everyone thanks for attending the mandatory training on bank secrecy act anti-money laundering policy and suspicious activity reports we're just going to go through a little background here to thank Secrecy Act requires all financial institutions including residential mortgage lenders and originators to monitor customer behavior file reports on transactions that meet certain dollar amount and maintain records of certain transactions and the purpose of the bank secrecy act is really for our purposes to uncover criminal activities such as mortgage fraud that's what our focus is really going to be it also includes money laundering and tax fraud but money mortgage fraud is our main focus USA PATRIOT Act it was signed into law in response to the events that occurred on September 11th 2001 it provides the government with additional tools to prevent detect and prosecute money laundering and the financing of terrorism and they include a amending the BSA

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