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:: Anti-Money Laundering Policy – Loan, Mortgage or Finance Company
Anti-Money Laundering Policy – Loan, Mortgage or Finance Company
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$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, 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 policy template (approximately 43 pages) is in Microsoft® Word format.
Standard Volume Discounts
Individual and volume pricing plans are available to fit every budget. You can buy one policy at a time, or mix and match multiple policies. Simply put - the more you buy, the greater discount you will receive:
10% Discount
when you buy 5 of our Templates at the regular price!
25% Discount
when you buy 15 of our Templates at the regular price!
50% Discount
when you buy 25+ Templates at the regular price!
PLEASE NOTE: If you order Bank Policies or Job Descriptions, you will receive your order via email within 24-48 hours.
Add to Cart:
Model: POL-MLPT
Manufactured by: Bank Policies
Product 14/211
This product was added to our catalog on Thursday 07 June, 2012.
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