{"product_id":"anti-money-laundering-laws-and-regulation","title":"Anti Money Laundering Laws and Regulation","description":"\u003cp\u003eIntroduction to the Bank Secrecy Act \u003cbr\u003e\nFinancial Crimes Enforcement Network Reports and Recordkeeping Requirements \u003cbr\u003e\nCustomer Identification Program \u003cbr\u003e\nSpecial Information Sharing Procedures to Deter Money Laundering and Terrorist Activities \u003cbr\u003e\nCustomer Due Diligence \u003cbr\u003e\nBanking Services and Activities with Greater Potential for Money Laundering and Enhanced Due Diligence Procedures \u003cbr\u003e\nMonitoring Bank Secrecy Act Compliance \u003cbr\u003e\nBSA Violations and Enforcement \u003cbr\u003e\nIdentification of Suspicious Transactions \u003cbr\u003e\nSuspicious Activity Reporting \u003cbr\u003e\nOffice of Foreign Assets Control \u003cbr\u003e\nExamples of Proper Citation of Apparent Violations of the BSA Related Regulations in the Report of Examination \u003cbr\u003e\nWeb-Site References\u003c\/p\u003e","brand":"George Mentz, JD, MBA, CWM","offers":[{"title":"Paperback","offer_id":44420577132705,"sku":"9781111118780","price":41.64,"currency_code":"USD","in_stock":true}],"thumbnail_url":"\/\/cdn.shopify.com\/s\/files\/1\/0462\/1120\/3233\/files\/1kvz2r4-front-shortedge-384_6e9661ab-a490-41b5-ab8d-a5d65de0eea5.jpg?v=1748291660","url":"https:\/\/bookswholesale.myshopify.com\/products\/anti-money-laundering-laws-and-regulation","provider":"BooksWholesale","version":"1.0","type":"link"}