aml training plan template

the goal of terrorist financing is to establish flexible and mobile sources of funding for the purchase of products and services that will be used to further or commit terrorist acts. supervise the development and periodic updating of policies and procedures related to compliance with all applicable federal and state statutes regarding anti-money laundering and related requirements. the selection of risk categories and the weights given to risk categories in a money laundering risk assessment vary depending on the circumstances. we are not required to take steps to determine whether any document that the customer has provided to us for identity verification has been validly issued, and we may rely on a government-issued identification as verification of a customer’s identity. recordkeeping we will document our verification, including all identifying information provided by a customer, the methods used and results of verification, and the resolution of any discrepancy in the identifying information.







the customer wishes to engage in a transaction that appears to lack sense. sar logs will be maintained by the compliance officer or designee and will be used to track the auditing of accounts that may be subject to sar filing. any habitat employee or volunteer who is subpoenaed or required to disclose a sar or the information contained in the sar will report the existence of that subpoena or requirement immediately to the compliance officer and prior to disclosure of the sar or the information contained in the sar. upon completion of the audit, the auditor will issue a report of all findings to the compliance officer, and that report will be shared with habitat’s senior management and board of directors. – or– in lieu of signatures, affiliate will need a board resolution which includes language stating that all board members have reviewed and approved the policy.]

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