Preparing Your Property for a Title 31/AML IRS Compliance Examination
5/3/2016
Anti-Money Laundering Act of 2020 • Current Priorities
o Corruption o Cybercrime o Domestic and International Terrorism o Fraud o Transnational Criminal Organized Activity o Drug Trafficking Organization Activity o Human Trafficking and Human Smuggling o Proliferation Financing
7
Source of Funds
8
BlueBird, CPAs
4
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