A newsletter that helps you stay on top of the latest BSA/Anti-money laundering developments and changing regulatory requirements.
Publisher: LexisNexis Sheshunoff
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This newsletter provides you with the most current Bank Secrecy Act (BSA) and anti-money laundering (AML) information twice a month. Designed to keep you on top of regulatory changes and hot court cases this time-saving tool helps you tackle all your BSA/AML issues.
The eBook version of this title features links to Lexis Advance for further legal research options.