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02626aam a2200337Ii 4500 001 45F6F13EFAD211E7A45C351A97128E48 003 SILO 005 20180116092551 008 170619s2017 nyuak b 001 0 eng d 020 $a 1402429207 020 $a 9781402429200 035 $a (OCoLC)990267709 040 $a PQD $b eng $e rda $c PQD $d RCJ $d SLA $d SILO 043 $a n-us--- 050 4 $a KF1030.R3 $b A78 2017 245 00 $a Anti-money laundering due diligence and compliance 2017 : $b what lawyers, accountants, and other professional service providers need to know / $c chair: Nicole S. Healy. 264 1 $a New York City : $b Practising Law Institute, $c [2017] 300 $a 197 pages : $b illustrations, forms ; $c 26 cm. 490 1 $a Corporate law and practice course handbook series ; $v number B-2331 500 $a "#193998"--Back cover 500 $a "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. 504 $a Includes bibliographical references and index. 500 $a Index is erratic. 505 00 $t What to Expect in 2017: Anti Money Laundering and Terrorist Finance Regulation and Enforcement (January 2017) / $r Nicole S Healy Ropers Majeski Kohn Bentley PC. $t Sample Geographic Targeting Order, U.S. Department of the Treasury (February 21, 2017) / $r Nicole S Healy Ropers Majeski Kohn Bentley PC -- $t Shadow Banking and Trade or Service Based Money Laundering / $r Nicole S Healy Ropers Majeski Kohn Bentley PC -- $t Designing and Implementing an Effective Compliance Program / $r Nicole S Healy Ropers Majeski Kohn Bentley PC -- $t Banking Division Transaction Monitoring and Filtering Program Requirements and Certifications, New York State Department of Financial Services, Superintendent s Regulations, Part 504 / $r Nicole S Healy Ropers Majeski Kohn Bentley PC -- $t Customer Due Diligence Requirements for Financial Institutions, 31 C.F.R. 1010, 1020, 1023, 1024 and 1026 (May 11, 2016) / $r Nicole S Healy Ropers Majeski Kohn Bentley PC -- $t What to Expect in 2017: Anti Money Laundering and Terrorist Finance Regulation and Enforcement (January 2017) / $r Nicole S Healy Ropers Majeski Kohn Bentley PC. 650 0 $a Money laundering $z United States. 700 1 $a Healy, Nicole S., $e chair. 710 2 $a Practising Law Institute. 830 0 $a Corporate law and practice course handbook series ; $v no. B-2331. 941 $a 1 952 $l OVUX522 $d 20190314023014.0 956 $a http://locator.silo.lib.ia.us/search.cgi?index_0=id&term_0=45F6F13EFAD211E7A45C351A97128E48Initiate Another SILO Locator Search