BSA/AML Update

ebook

By Kurt Mattson, BSAAML

cover image of BSA/AML Update

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Stay on top of the latest BSA/Anti-money laundering developments and the ever-changing regulatory requirements!

This newsletter is the easiest way for you to keep the most current BSA/anti-money laundering information at your fingertips. This is the one resource designed to keep you on top of the latest regulatory changes, the hottest court cases, and the best time-saving tools to help you tackle all of the BSA/AML issues!

Twice per month, you will receive an emailed newsletter so that you can instantly receive:

  • The latest regulatory changes and developments: Stay on top of new and proposed regulations
  • Discussion of current cases: Keep up with timely cases and learn what to look out for when faced with a similar situation
  • Step-by step guidance: Learn how to interpret the documents issued by the regulatory agencies and get specific instructions on how to implement the requirements at your institution
  • Spotlights on recent topics: Practical, in-depth analysis of ongoing issues related to BSA and money laundering
  • Learning tools: Quizzes and role-playing scenarios help you prepare for real-world solutions

    Your subscription includes in-depth analysis and coverage of BSA/anti-money laundering issues, hands-on guidance, and tools!

    Try it today for 30 days and learn why the BSA/AML Update is the most authoritative resource available for all of the latest BSA/anti-money laundering developments!

    Sample Newsletter

    Looking for www.bsaamlnews.com? Click here for information.

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  • BSA/AML Update