Information for Agents:

All agent need to comply with with specific provisions of the Bank Secrecy Act/ Anit-Money Laundering Compliance Program

Anti Money Laundering Program

  • Detect and prevent money laundering and terrorist financing
  • Identify and report suspicious activity
  • Comply with the Bank Secrecy Act’s recordkeeping and reporting requirements

Additional information on anti money laundering compliance requirements can be found on FinCEN website for Money Service Businesses at (

Agent Training Log

Compliance Program Anti

Bank Secrecy Act

anti money laundering

Anit-Money Laundering Compliance Program

Secrecy Act

provisions of the Bank