Global Academy Academy of Finance and Management International- CWM Chartered Wealth Manager Master Financial Planner Risk Manager Portfolio Manager Financial Analyst Designation Trust Estate Planner

By GAFM ®

Global Academy of Finance and Management

Certified Financial Analyst Designation Accredited

American Academy of Financial Management

Home About Requirements Recognition Certifications Jobs Membership Press Contact Application

<< Previous 1... 5 6 [7] 8 9 ...100 Next >>

Anti-Money Laundering and Anti-Terrorist Financing Legislation

Bank Secrecy Act and Related Anti-Money Laundering Laws

T he U.S. has imposed many legislative and regulatory standards to help deter money laundering. The most significant of these are: the Bank Secrecy Act (Currency and Foreign Transactions Reporting Act of 1970); the Money Laundering Control Act of 1986; the Anti-Drug Abuse Act of 1988; Section 2532 of the Crime Control Act of 1990; Section 206 of the Federal Deposit Insurance Corporation Improvement Act of 1991; the Annunzio-Wylie Anti-Money Laundering Act (Title XV of the Housing and Community Development Act of 1992); the Money Laundering Suppression Act of 1994 (Title IV of the Riegle-Neal Community Development and Regulatory Improvement Act of 1994); the Money Laundering and Financial Crimes Strategy Act of 1998; and the USA PATRIOT Act (Title III, International Money Laundering Abatement and Anti-Terrorist Financing Act of 2001). Following are descriptions of these legislative measures.

<< Previous 1... 5 6 [7] 8 9 ...100 Next >>

GAFM ® Global Recognition

GAFM ® * As seen in the TUV, US Government Occupational Handbook and the U. S. Department of Labor, Employment and Training Administration Certification Guides.

TUV Accredited

GAFM ® Event Calendar

GAFM ® * Events - Click Here

GAFM ® Chairman's Message

A Message from the GAFM Chairman -Dr.jur. George Mentz on Global Standards and Accredited Education

GAFM ® CWM Institute ® China

For the CWM Chartered Wealth Manager ® Institute of Singapore and Hong Kong, please visit www.AAFMAsia.com

GAFM ® Member Login

LinkedIn Network

Join our Linkedin Group Today

Quote for Today

"If you place one seed of truth on a particular side of the cosmic scale, it can sway the entire balance of power in a new direction". - Dr. Jur. George Mentz Editor of the Magazine of Wall Street Est. 1907 www.magazineofwallstreet.com

Global Academy of Finance and Management GAFM

As Seen in the following news...

Wealth Management Training Events AAFM American Academy of Financial Management Dossier Accredited Education AACSB ACBSP Requirements Handbook Chancellors Message Council Certifications Finance Degrees Accounting Degrees Mission Economics Degrees Ethics FAQS Governance Courses Providers Continuing Ed Law School Honor Society Accredited Standards Discounts Job Feed Jobs Government Jobs Membership Publications Benefits News Articles Contact Application Verify Member Links

AFA ™ Accredited Financial Analyst ™ MFP ™ Master Financial Planner ™ Chartered Economist - Job Board

CWM ® Chartered Certified Wealth Manager ® is a International Trademark in the European Community and United Kingdom Reg. # 010772176

MFP ® Master Financial Planner Charter Designation and Board Certification ® is also a USA Registered Trademark. # 4009142

The Board of Standards owns the copyrights and trademarks for CWM ® Certified Chartered Wealth Manager ™ - Accredited Financial Analyst ™ and Master Financial Planner ™

AAFM - Markets - e-Commerce Certification - MPM - Certified Project Manager - AAFM UK - Accreditation - Jobs

AAFM Dubai - AAFM China - AAFM Latin America - AAFM India - AAFM - CWM - CAM - CRA - CPM - CTEP - CMA - MFP

For Legal Questions for AAFM, Contact George Mentz - Attorney at Law who is our International Counsel

ShowIP/Disclaimer

IP Rights Global Intellectual Property and Trademarks Protected and Owned by the American Academy. 1. AFA Accredited Financial Analyst 2. AgCC Agile Communications Certification 3. AMA Accredited Management Accountant 4. AMC Accredited Management Consultant 5. AMC Accredited Management Consultant 6. CAM Chartered Asset Manager 7. CAMC Certified Anti Money Laundering Consultant 8. CAPA Certified Asset Protection Analyst 9. CCA Certified Credit Analyst 10. CCA Chartered Compliance Analyst 11. CCC Certified Cost Controller 12. CCE Certified Corporate Economist 13. CCO Certified Compliance Officer 14. CEA Certified E-Marketing Analyst 15. CEC Certified E-Commerce Consultant 16. Chartered Economic Policy Analyst 17. Chartered Economist 18. ChMA Chartered Mortgage Analyst 19. ChPM Chartered Portfolio Manager 20. CHR Certified Human Resources 21. CHRA Certified Human Resources Analyst 22. CIPM Certified International Project Manager 23. CITA Certified International Tax Analyst 24. CLC Certified Leadership Consultant 25. CMA Chartered Market Analyst 26. CPC Certified Project Consultant 27. CPE Certified Planning Engineer 28. CPM Chartered Portfolio Manager 29. CPRM Certified Project Risk Manager 30. CRA Certified Risk Analyst 31. CRA Chartered Risk Analyst 32. CTEP Chartered Trust and Estate Planner 33. CTS Certified Transfer Pricing Specialist 34. CWM Chartered Wealth Manager 35. FAD Financial Analyst Designate 36. GAFM Global Academy of Finance and Management 37. GAPM Global Academy for Project Management 38. MCP Management Consultant Professional 39. MFC Master Financial Controller 40. MFP Master Financial Professional 41. MFP Master Financial Planner - Charter Designation And Board Certification 42. MMC Master Management Consultant 43. MPM Master Project Manager 44. MQM Master Quality Manager 45. PME Project Manager E-Business 46. RBA Registered Business Analyst 47. RFA Registered Financial Analyst 48. RFS Registered Financial Specialist 49. RWM Registered Wealth Manager 50. IAPM International Academy of Project Management