Independent Review for MSBs - The Complete BSA/AML Audit Workbook PUB201507 An unflinching look at the

An unflinching look at the practice of law from the attorney's side of the desk

ownership arrangements and beneficiaries for maximum tax and legal benefits - and tips for avoiding traps and pitfalls in the process While not an exhaustive account of the industry - it's an excellent primer that covers the key concepts necessary when advising clients or analyzing portfolios and estates

Embracing both the spiritual and the practical

hard to resist

Carrie Gress

Independent Review for MSBs - The Complete BSA/AML Audit Workbook PUB201507 An unflinching look at theThis Workbook may save you thousands of dollars The Workbook guides you through each step of the PATRIOT Act independent review requirement. Each question is fully explained, and FinCEN guidance is also included. The format is designed to be acceptable to bank AML compliance departments as well as state and IRS examiners. Some MSBs' operations are very complex and require outside auditors to conduct testing. Yet even in those cases, by doing much of