ComplianceAction Newsletter

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FORGET YOUR PASSWORD?
Editor: Lucy H. Griffin

Board of Advisors:
John S. Byrne, Esq.
Robert P. Chamness
Cliff E. Cook
Phillips G. Gay, Jr.
Barbara Hurst
Richard Insley
Michael D. Maher
Robert G. Rowe, III
Andy Zavoina

Vol. 11, No. 12
October 31, 2006

Executive Editor: Lucy H. Griffin, Esq.

Board of Advisors:
John S. Byrne, Esq. David Battle Robert P. Chamness Phillips G. Gay, Jr.	Barbara Hurst Richard Insley Michael D. Maher Robert G. Rowe, III, Esq. Andy Zavoina

Table of Contents (read Recent Issues)

Improving Your AML Program (6 Action Steps)
Sharing ideas and information (and attending conferences) is the most important thing you can do for keeping up with the issues and improving your AML program.

Electronic Payments: Where's the Risk? (3 Action Steps)
The increase in electronic payments changes how financial institutions should assess risk and monitor for money laundering or terrorism financing.

Action Training: Preventing the Most Common SAR Errors
SAR reporting errors can result in letting criminals and terrorists go unreported and unidentified.

Compliance Notes

Compliance Calendar

In the Editor's Opinion: Educating Compliance Professionals
Compliance professionals need to know much more than the standard training programs on the market provide.

Compliance Q&A

Non-Traditional Loans & Deceptive Advertising
Regulators and consumers are concerned that advertising campaigns tout the apparent benefits of Non-Traditional Loans but fail to explain or warn consumers about the risks.