Complying with the USA Patriot Act
Complying with the USA Patriot Act
This handbook/CD package, written by MJSA legislative counsel John Satagaj, shows companies how to determine whether they must comply with the USA PATRIOT Act and, if so, what steps must be taken. Includes sections on establishing an anti-money laundering plan, assessing risks, and appointing a compliance officer. The CD contains thirteen related files, including a sample anti-money-laundering plan and printable forms that the U.S. Treasury will require for specific transactions.

Author: John Satagaj
Publisher: MJSA
Pages: 28 plus CD ROM
Category: Compliance Manuals
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