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Article: Eli Financial launches "AML Compliance Alert".
- Article from:
- Legal Publisher
- Article date:
- June 1, 2008
CopyrightCOPYRIGHT 2008 JK Publishing, Inc. This material is published under license from the publisher through the Gale Group, Farmington Hills, Michigan. All inquiries regarding rights should be directed to the Gale Group. (Hide copyright information)
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Eli Financial (Washington, D.C.), a unit of Eli Research, has begun the publication of "AML Compliance Alert," a new monthly newsletter described as a guide to combating money laundering and terrorism financing, and "keeping your bank Patriot Act Compliant," Eli said. An annual subscription costs $532.
The newsletter is written to help bank professionals and their advisors make their ALM programs reliable and efficient. Content includes information on a wide range of topics related to terrorism, organized crime and money laundering, including: how to protect a bank when a customer is named in a terrorism investigation; tactics for ensuring an MSB doesn't threaten ...