What is the "Basle Statement of Principles on Money Laundering.
I have recently received information from the Association of Certified Anti-Money Laundering Specialists (ACAMS) regarding their program for AML certification. Do you know of this organization? Do you feel this will be a recognized certification for those of us in banking responsible for AML programs?
Just what should I as BSA officer be doing right now in light of the USA Patriot Act? I've gotten bits and pieces but nothing I consider real definitive.
What agency requires state banks to have an Anti-Money Laundering Policy in place by April 24, 2002?
The Bush administration has unveiled a new strategy against money laundering, targeting big illicit operations that could be used by terrorist groups. How will the emphasis on money laundering implications affect community banks on a state and local level?