NEW YORK STATE BANKING DEPARTMENT NEW YORK, NEW YORK _____________________________________________ ) ) ) - Money Laundering Control Act - Document - PDFSEARCH.IO

First Page	Meta Content
	NEW YORK STATE BANKING DEPARTMENT NEW YORK, NEW YORK _____________________________________________ ) ) ) Add to Reading List Document Date: 2013-04-26 12:47:31 Open Document File Size: 176,25 KB Share Result on Facebook City New York / / Company Brown Brothers Harriman & Co. / / Country United States / / IndustryTerm banking / private banking services / law enforcement / correspondent banking services / foreign correspondent banking / / Organization office of Foreign Assets Control / Compliance Oversight Committee / NEW YORK STATE BANKING DEPARTMENT NEW YORK / U.S. Department of the Treasury / / Person Michael W. McConnell / / Position Managing Partner / foreign correspondent / BSA/AML compliance officer / same consultant / Consultant / qualified / independent consultant / officer / correspondent / / ProvinceOrState New York / / PublishedMedium the Transaction Review / / SocialTag Auditing Economics Bank Secrecy Act Money laundering Internal audit Internal control Suspicious activity report Correspondent account USA PATRIOT Act, Title III, Subtitle B Finance

NEW YORK STATE BANKING DEPARTMENT NEW YORK, NEW YORK _____________________________________________ ) ) )Add to Reading List