Products to Consider
Bank Secrecy Act and Anti-Money Laundering Service
This complete overview of the Bank Secrecy Act will help you establish and manage your BSA compliance program, record and report transactions, maintain compliance with recordkeeping requirements, and comply with other anti-money laundering requirements. Authored by Lorraine Hyde, it includes tools such as sample BSA compliance policies, checklists, and training materials.
Bender's Immigration and Nationality Act Service
With Congress amending the Immigration and Nationality Act, it's important to keep abreast of changes in the law. You can stay current with Bender's Immigration and Nationality Act Service.
BSA/Anti-Money Laundering: Internal Audit and Risk Management
Written by financial institution consultant Lorraine Hyde, this guide provides information to help your financial institution establish and implement risk-based policies, procedures, and processes to comply with the most recent regulatory release of the BSA/AML Examination Manual. It also contains the latest information on topics such as electronic banking, changes to BSA reporting requirements, and OFAC compliance.
Immigration Law and Procedure: Business Immigration Module
Provides, in convenient E-book format, the analytical chapters and DOL primary source materials from Immigration Law and Procedure essential to the practice of business immigration law.
McGrady on Social Media
Covers the impact of various laws on social media to aid the creation of social media policies.