Corporate Account Takeover Policy - $100.00


The purpose of this Corporate Account Takeover Policy Template is to to supplement and expand upon a bank's, credit union's, or other type of financial institution's Bank Secrecy Act Policy by addressing policies, procedures and processes related to corporate account takeovers.

Table of Contents

Purpose and Contents - Topic 1
Policy Statement - Topic 2
Corporate Account Takeover Overview - Topic 3
Identification Techniques - Topic 4
Risk Mitigation Measures - Topic 5
Incident Reporting Procedures - Topic 6
Audit Policy - Topic 7
Staff Training - Topic 8
Retention of Documentation - Topic 9

This Corporate Account Takeover Policy Template (approximately 7 pages) is available to purchase from in Microsoft® Word format for $100.00.

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