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.
The guide is available at http://www.protiviti.com
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