FIND YOUR TEMPLATE. FAST AND EASY!

Anti-Money Laundering (AML) Policy – Loan, Mortgage, or Finance Company Version

$275.00

The purpose of this Anti-Money Laundering (AML) Policy Template – Loan Mortgage, or Finance Company Version 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.

Description

Anti-Money Laundering (AML) Policy – Loan, Mortgage, or Finance Company Version

The purpose of this Anti-Money Laundering (AML) Policy Template – Loan Mortgage, or Finance Company Version 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 Anti-Money Laundering Policy Template – Loan, Mortgage, or Finance Company Version (approximately 41 pages) is available to purchase from BankPolicies.com in Microsoft® Word format for $275.00.

Want to ensure your purchase from BankPolicies.com remains current? Add a Product Update Protection Plan to your shopping cart to ensure that you will automatically receive an updated version every time it is revised via e-mail within one year from the last date of purchase. This timely and cost-effective solution ensures that you stay on top of federal regulatory changes and industry recommended best practices.

When updates are made you will receive detailed information regarding why the product was updated and what has changed within the product in our Product Update Notification e-mail correspondence. This enables you to make an informed decision on whether to make any changes to the policy or procedure you implemented for your financial institution from the revised template.

Our dedicated staff of career banking industry professionals are ready to keep your financial institution up to date with the latest bank policy standards and industry best practices. Purchase your bank policies from us today and rest easy knowing you have the right team helping you and your organization stay compliant. We look forward to earning your business for all of your bank policy needs.

You may also like…