Anti-Money Laundering Policy – Loan or Finance Company


$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 41 pages) is available to purchase from BankPolicies.com in Microsoft® Word format for $275.00.

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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!
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  • Model: POL-MLPT
  • Manufactured by: Bank Policies


This product was added to our catalog on Thursday 07 June, 2012.

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