Anti-Money Laundering Policy – Loan or Finance Company

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

Recent updates to this product:
05/01/20 Update

This policy template (approximately 43 pages) is in Microsoft® Word format.

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