Anti-Money Laundering (AML) Policy - Loan, Mortgage, or Finance Company Version - $275.00
The purpose of this Anti-Money Laundering (AML) Policy is to address a loan, mortgage, or finance company's written Anti-Money Laundering (AML) Program that is reasonably designed to prevent a company from being used to facilitate money laundering and the financing of terrorist activities under the Bank Secrecy Act (BSA), and mortgage fraud.
Table of Contents
Purpose and Contents – Topic 1
Policy Statement - Topic 2
Definitions - Topic 3
Structure of Accountability - Topic 4
Risk Management - Topic 5
Money Laundering, Terrorist Red Flags, and Mortgage Fraud - Topic 6
Customer Identification Program Policy - Topic 7
OFAC Policy - Topic 8
Suspicious Activity Reporting - Topic 9
Report of Cash Payments - Topic 10
Information Sharing - Topic 11
Special Measures - Topic 12
Audit Policy - Topic 13
Staff Training - Topic 14
Retention of Documentation - Topic 15
This policy template (approximately 41 pages) is available to purchase from BankPolicies.com in Microsoft® Word format for $275.00.
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