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2. Association of Certified Anti-Money Laundering Specialists

   en.wikipedia.org/wiki/Association_of_Certified...

   ACAMS provides training and assists other educational organizations in anti-money laundering courses. Its Certified Anti-Money Laundering Specialist (CAMS) program is internationally recognized. The CAMS program takes one day of education and half a day of examination, so participants must already have a strong basis in AML-related issues. [12]

3. Compliance training - Wikipedia

   en.wikipedia.org/wiki/Compliance_training

   Compliance training refers to the process of educating employees on laws, regulations and company policies that apply to their day-to-day job responsibilities. An organization that engages in compliance training typically hopes to accomplish several goals: (1) avoiding and detecting violations by employees that could lead to legal liability for the organization; (2) creating a more hospitable ...

4. Federal regulators looking at Bank of America anti-money ...

   www.aol.com/federal-regulators-looking-bank...

   The bank said it’s communicating with the feds about its Bank Secrecy Act/Anti-Money Laundering and Economics Sanctions Compliance programs. This includes training, governance, transaction ...

5. BAI (organization) - Wikipedia

   en.wikipedia.org/wiki/BAI_(organization)

   BAI (the Bank Administration Institute) is a nonprofit organization in the United States that provides research, training, and thought leadership events for the financial services industry. Headquartered in Chicago, Illinois , BAI also operates Banking Strategies, a daily online financial services publication.

6. Federal Financial Institutions Examination Council - Wikipedia

   en.wikipedia.org/wiki/Federal_Financial...

   Consumer compliance in bank regulation is associated with the FFIEC’s Uniform Interagency Consumer Compliance Rating System (CC Rating System). [16] The FFIEC promotes compliance with federal consumer protection laws and regulations through each agency’s supervisory and outreach programs.

7. Know your customer - Wikipedia

   en.wikipedia.org/wiki/Know_your_customer

   Know your customer places a costly burden on businesses operating in the financial industry, especially smaller financial companies, where compliance costs are disproportionately heavy. [ 21 ] Customers may feel the information requested to be intrusive and burdensome, and may choose not to enter the business relationship as a result.