Thursday, May 31, 2012

BSA Basics

Fraud against lenders has reportedly increased every year for the past several years. Bank Secrecy Act (BSA Compliance) are essential parts of a successful anti-money laundering program, compliance for each arises from distinct laws and regulations with different requirements. All financial institutions in the USA must comply with BSA to assist U.S. government agencies to detect and prevent money laundering. If you want to attend this session visit for your source of the said event.

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