Archive for August 2017

Product Updates September 2017

Revised Policy Templates for September 2017 Bank Secrecy Act Policy Template – Basic Version Bank Secrecy Act Policy Template – Comprehensive Version The update to these products is in response to FinCEN’s Advisory FIN-2017-A003 entitled “Advisory to Financial Institutions and Real Estate Firms and Professionals” dated 08/22/17 that provides financial institutions and the real estate…

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