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