Course Handbook  Course Handbook

Anti-Money Laundering Due Diligence and Compliance 2017: What Lawyers, Accountants, and Other Professional Service Providers Need to Know

Publication Date: June 2017 Number of Volumes: 1
ISBN Number: 9781402429200 Page Count: 200 pages

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Table of Contents
Chapter 1: Press Release, FinCEN Renews Real Estate “Geographic Targeting Orders” to Identify High-End Cash Buyers in Six Major Metropolitan Areas, U.S. Department of the Treasury (February 23, 2017) Nicole S Healy ~ Ropers Majeski Kohn Bentley PC
Chapter 2: Sample Geographic Targeting Order, U.S. Department of the Treasury (February 21, 2017) Nicole S Healy ~ Ropers Majeski Kohn Bentley PC
Chapter 3: Shadow Banking and Trade- or Service-Based Money Laundering Nicole S Healy ~ Ropers Majeski Kohn Bentley PC
Chapter 4: Designing and Implementing an Effective Compliance Program Nicole S Healy ~ Ropers Majeski Kohn Bentley PC
Chapter 5: Banking Division Transaction Monitoring and Filtering Program Requirements and Certifications, New York State Department of Financial Services, Superintendent’s Regulations, Part 504 Nicole S Healy ~ Ropers Majeski Kohn Bentley PC
Chapter 6: Customer Due Diligence Requirements for Financial Institutions, 31 C.F.R. §§ 1010, 1020, 1023, 1024 and 1026 (May 11, 2016) Nicole S Healy ~ Ropers Majeski Kohn Bentley PC
Chapter 7: What to Expect in 2017: Anti-Money Laundering and Terrorist Finance Regulation and Enforcement (January 2017) Nicole S Healy ~ Ropers Majeski Kohn Bentley PC
Index

This Course Handbook was compiled for the program, Anti-Money Laundering Due Diligence and Compliance 2017 What Lawyers, Accountants, and Other Professional Service Providers Need to Know.

PLI’s nationally acclaimed course handbooks represent the definitive thinking of the nation’s finest legal minds on timely topics and are considered the standard reference in the field. This course handbook is prepared specifically for the program and stands alone as a permanent reference.

Chairperson(s)
Nicole S Healy, Ropers Majeski Kohn Bentley PC
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