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US PATRIOT ACT ANTI MONEY LAUNDERING COMPLIANCE  Form

US PATRIOT ACT ANTI MONEY LAUNDERING COMPLIANCE Form

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[Music] prior to 9/11 the anti-money laundering regulations were really kind of driven toward preventing Banks from processing transactions for drug traffickers and to some extent organized crime uh but I didn't get nearly the attention it got until 911 when it was realized that the financing of terrorism was really [Music] um something that the government had to pay attention [Music] to the question was well how as a government and as an industry how do we see those kinds of funds going through and law enforcement can't do it by itself uh it needs help from the industry to not only prevent but detect and report and help it understand what's going on out there so it can further [Music] investigate the Patriot Act came into being soon after 911 and the regulations uh implementing the Patriot Act have evolved over the time since it's been um put into place and so you have now again that banks are regulated broker dealers Insurance Industries money service

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