BSA/AML Update

Author: Alan Rice
Format/Frequency: Newsletter, 12 pages/Twice Monthly
Price $595

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

Together, A. S. Pratt’s new BSA/AML Update newsletter and online service give you 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 that come up daily!

This newsletter and online service is updated twice monthly and gives you:

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
Spotlight 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
News Brief: Expert analysis of routine OFAC and FinCEN notices from the Federal Register, with emphasis on how the changes will affect your institution
Archives of Past Newsletters: Research and locate answers to specific questions quickly and easily online by searching previous newsletters

Your subscription includes in-depth analysis and coverage of BSA/anti-money laundering issues, both print newsletters and online access, hands-on guidance and tools, archives of past issues, and much more!

Try it today for your 30-day risk-free trial and learn why the BSA/AML Update is the most authoritative and most accessible resource available for all of the latest BSA/anti-money laundering developments!