AML Essentials: Refreshing the Foundation

Keep the foundation strong

Keeping a program fresh, up-to-date, and productive takes a commitment of human and financial resources. A key factor in operating a successful program is understanding the essentials of such a program.

This eBook will give you insight into how the requirements for an AML compliance program have changed, an understanding of effective risk assessments, an understanding of what a high risk customer is, and the value of the IRS to your compliance program.

In this eBook, you will learn:

• The new requirement for an effective compliance program
• How to successfully update your risk assessments process
• How to differentiate among your high risk customers
• How the IRS uses information from financial services organizations to identify illegal activity

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