Interactive Compliance Newsletter
Right Now…In Anti-Money Laundering
Right Now… Your Source for Timely Banking and Finance Regulation Changes
The landscape of Financial Regulation is an incredibly tumultuous one. Keeping on top of the news items that are essential to you can be incredibly difficult while managing your own responsibilities.
Right Now…In Anti-Money Laundering provides an up-to-date analysis of the ever-changing and difficult to interpret Anti-Money Laundering regulations. TRC Interactive’s team of compliance analysts are your premiere source for this expert evaluation. TRC’s team consists of attorneys, banking compliance specialists and financial training educators and is led by Bob Pasley — a noted specialist in the fields of Anti-Money Laundering and Bank Secrecy as well as the author of numerous publications on these topics.
Right Now…provides you with the insight that you need to anticipate the direction of bank regulation so that you may best direct your own institution.
Delivered electronically, Right Now…In Anti-Money Laundering
- Quarterly editions emailed online for immediate access
- Unlimited referral to all information and valuable reports and aids
- TRC Interactive’s satisfaction guarantee
- Periodic alerts from Bob Pasley
- Trends that affect your future planning
- Trustworthy and Specific guidance on the impact of legislative changes and issues.
- Usable training material and tips
- Timely and practical recommendations by leading AML authorities
- Real examples and guidance on addressing regulators’
- And much more!