"#193998"--Back cover "Prepared for distribution at the Anti-Money Laundering Due Diligence and Compliance 2017: What Lawyers, Accountants, and Other Professional Service Providers Need to Know Program San Francisco, June 5, 2017" -- Page 5. Includes bibliographical references and index. Index is erratic.
Contents:
What to Expect in 2017: Anti Money Laundering and Terrorist Finance Regulation and Enforcement (January 2017) / Nicole S Healy Ropers Majeski Kohn Bentley PC. Sample Geographic Targeting Order, U.S. Department of the Treasury (February 21, 2017) / Nicole S Healy Ropers Majeski Kohn Bentley PC -- Shadow Banking and Trade or Service Based Money Laundering / Nicole S Healy Ropers Majeski Kohn Bentley PC -- Designing and Implementing an Effective Compliance Program / Nicole S Healy Ropers Majeski Kohn Bentley PC -- Banking Division Transaction Monitoring and Filtering Program Requirements and Certifications, New York State Department of Financial Services, Superintendent s Regulations, Part 504 / Nicole S Healy Ropers Majeski Kohn Bentley PC -- Customer Due Diligence Requirements for Financial Institutions, 31 C.F.R. 1010, 1020, 1023, 1024 and 1026 (May 11, 2016) / Nicole S Healy Ropers Majeski Kohn Bentley PC -- What to Expect in 2017: Anti Money Laundering and Terrorist Finance Regulation and Enforcement (January 2017) / Nicole S Healy Ropers Majeski Kohn Bentley PC.
Series:
Corporate law and practice course handbook series ; number B-2331
This resource is supported by the Institute of Museum and Library Services under the provisions of the Library Services and Technology Act as administered by State Library of Iowa.