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CE: AML and SAR Resource Guide
Member Price: $500.00
Nonmember Price: $6,000.00
Product Code: DL2-009964-WC-W
Quantity:
Delivery Options: N/A







Description of Product
Description:

MBA Compliance Essentials: Anti-Money Laundering and Suspicious Activity Reports Resource Guide ©2017

Summary:

The MBA Compliance Essentials Anti-Money Laundering and Suspicious Activity Reports Resource Guide will review the relationship between Mortgage Fraud and Money Laundering, examine AML requirements and responsibilities of RMLOs , and provide information on how to identify suspicious activity and when and how to comply with SAR reporting requirements. The guide, which was updated in February 2017, provides an additional section on Office of Foreign Assets Control (OFAC) guidance and includes pages of more robust checklists, including OFAC compliance readiness.

The MBA Compliance Essentials Anti-Money Laundering and Suspicious Activity Reports Resource Guide is written to provide a base for development of your company's policies and procedures in this area.

Developed by:

  • Amy Davine Kim, Counsel, Buckley Sandler, LLP
  • Jeffrey Naimon, Partner, Buckley Sandler, LLP
  • James Parkinson, Partner, Buckley Sandler, LLP
  • Thomas Sporkin, Partner, Buckley Sandler, LLP
  • Michael Zeldin, Special Counsel, Buckley Sandler, LLP

Chapters include:

  • Introduction and Regulatory Overview
  • Compliance Program Requirements
  • Suspicious Activity Reporting Requirements
  • Information Sharing
  • Model Policies and Procedures

 
 
Product Category:
Publications and Guides 
 
Notes:

*** MBA Compliance Essentials guides are available in electronic format only.

 
 
Contact E-mail:
education@mba.org 
 
Product:
DL2-009964-WC-W 
 
Title:
CE: AML and SAR Resource Guide 
 
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