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2020 ANTIMONY LAUNDERING AND BANK SECRECY ACT COMPLIANCE This full day update seminar covers the major issues and opportunities in the ever expanding environment of the Bank Secrecy Act. This seminar
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Anti-money laundering refers to regulations and procedures designed to prevent criminals from disguising illegally obtained funds as legitimate income. A bank is a financial institution that accepts deposits from the public and creates credit.
Banks and other financial institutions are required to file anti-money laundering reports.
Anti-money laundering and bank forms must be filled out accurately and completely, following the instructions provided by the regulatory authorities.
The purpose of anti-money laundering regulations is to prevent money laundering and terrorist financing activities within the financial system.
Information such as customer identification, transaction details, and suspicious activity must be reported on anti-money laundering and bank forms.
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