Close Close
Popular Financial Topics Discover relevant content from across the suite of ALM legal publications From the Industry More content from ThinkAdvisor and select sponsors Investment Advisor Issue Gallery Read digital editions of Investment Advisor Magazine Tax Facts Get clear, current, and reliable answers to pressing tax questions
Luminaries Awards

Financial Planning > UHNW Client Services > Family Office News

Protiviti Publishes Free Anti-Money Laundering Guide

Your article was successfully shared with the contacts you provided.

NU Online News Service, Nov. 12, 2003, 1:33 p.m. EST – Protiviti Inc., Menlo Park, Calif., a consulting firm, has published the “Guide To U.S. Anti-Money Laundering Requirements.”

The free guide discusses topics such as complying with the new customer identification requirements, selecting and using transaction-monitoring software, and looking for specific types of suspicious activities.