Anti-Money Laundering (AML) Policy - Money Service Business (MSB) Version: $275.00
The purpose of this Anti-Money Laundering (AML) Policy is to address a written risk-based Anti-Money Laundering Program for a Money Service Business (MSB) 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 all money services that a company offers.
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 and Terrorist Red Flags - Topic 6
Customer Identification Program Policy - Topic 7
Suspicious Activity Reporting - Topic 8
Currency Transaction Reports - Topic 9
Monetary Instruments - Topic 10
Funds Transfers - Topic 11
Foreign Bank and Financial Accounts Reporting - Topic 12
International Transportation of Currency or Monetary Instruments - Topic 13
Audit Policy - Topic 14
Staff Training - Topic 15
Retention of Documentation - Topic 16
This policy template (approximately 38 pages) is available to purchase from BankPolicies.com in Microsoft® Word format for $275.00.
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