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Top Ten Products
 - Special offer in effect!
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We're your source for training and products that help you manage today's security, Bank Secrecy Act,
and Anti-Money Laundering operational risks and meet your regulatory obligations.
More....
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Only $24.95
By having this kit available your employees can:
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Assemble all vital information quickly
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Aid law enforcement in identifying the robbers
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Help gather evidence that may be used in court
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Robbery Assignment Kit
Order 15 kits and receive FREE one 200 ft roll of caution tape, one color height marker and a laminated closed sign.
Click here for brochure with FREE bonus offers!
Click here to order!
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| OFAC Regulations Compliance Manual |
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This manual provides an explanation of OFAC, its mission, and legislative factors; an up-to-date list of all individuals, entities and countries with which a bank is prohibited from doing business in any capacity; and an explanation of a bank's responsibilities should it detect an attempt by an individual to conduct a transaction to or from an individual, entity or country on the OFAC lists. A free floppy computer disk is included with the manual. It contains a file that can be opened in any word processing program, allowing you to search any given individual name, entity or country.
Automatic updates: the OFAC lists of individuals, entities, and countries with which a bank is prohibited from doing business periodically change. The update service, which will provide you both a new computer disk and appropriately revised pages for your manual anytime the OFAC lists change, costs between $45 and $55 depending upon the volume of changes made to the OFAC regulations. More information
Only: $ 115.00
Click here to order! |
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Bank of China Sued for Aiding Terrorist Attacks