Sept.2020 Level III Training Material

Preparing Your Property for a Title 31/AML IRS Compliance Examination

5/3/2016

SDN List https://www.treasury.gov/resource-center/sanctions/SDN- List/Pages/default.aspx

19

Source of Funds • Legitimate play ≠ no suspicious activity

• Level of play does not match information obtained during customer review o Suspicious Activity Report should be prepared

20

BlueBird, CPAs

10

Made with FlippingBook - Online catalogs