Anti-Money Laundering Policy - Money Service Business (MSB): $275.00

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

Recent updates to the product:
12/05/16 Update
04/04/16 Update
11/02/15 Update

The purpose of this policy is to address a written risk-based Anti-Money Laundering Program (AML Program) for a Money Service Business (MSB).  This policy template (approximately 38 pages) is available to purchase from in Microsoft® Word format for $275.00.

Mix and Match Volume Pricing

Would you like to mix and match multiple policies, procedures or job descriptions and receive a special volume discount? Click here to see how much you can save.

Sample Request

Click here if you are a new financial institution client and are interested in receiving a sample version of this product by e-mail attachment.

Need help choosing the right bank policy products?

If you need help choosing the right documents for your financial institution or just need expert advice, is ready to help you.