Transcription of MONEY LAUNDERING THREAT ASSESSMENT - BestEd
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MONEY LAUNDERING THREAT ASSESSMENT - BestEd
Anti- MONEY LAUNDERING Table of Contents SECTION 1 OVERVIEW OF MONEY LAUNDERING .. 1. Gauging the Problem .. 1. Process .. 1. The National MONEY LAUNDERING 2. Who is required to comply? .. 4. Suspicious Activity Reporting (SARs) .. 4. Agent Responsibilities under MONEY LAUNDERING Rules .. 5. Risk-based compliance: Each institution is different .. 5. BSA 6. Anti- MONEY LAUNDERING Programs .. 6. Customer Identification Program .. 6. Suspicious Activity Reporting Requirements and Customer Due Diligence .. 7. Know your customer .. 7. SECTION 2 BANK, TRUST & MONEY SERVICES .. 7. Banks- Financial Backbone .. 8. Going Paperless .. 8. Face-to-Internet .. 8. Vulnerabilities .. 8. Table 1 SAR Filings .. 9. Trusts .. 10. Regulation and Public Policy .. 10. MONEY Services Businesses .. 10. MSBs Defined .. 10.
1 . SECTION 1 OVERVIEW OF MONEY LAUNDERING . The purpose of this course is to help insurance professionals better understand the landscape of money laundering in …
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