BSA Strategies - Bank Secrecy Act Risk Assessment and Compliance


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Patriot Act Compliance
 
“Uniting and Strengthening America by Providing Appropriate Tools Required to Intercept and Obstruct Terrorism Act of 2001”, better known as the USA PATRIOT Act, or simply, the Patriot Act, as an amendment to the Bank Secrecy Act, is intended to:
 
  • Strengthen banking rules against money laundering
  • Increase communication between law enforcement agencies and financial institutions
  • Increase record keeping and reporting requirements
 
Download USA Patriot Act
 
Anti Money Laudering Act

 
 
 

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