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• Special Due Diligence for Correspondent and Private Banking Accounts - Sets forth general due diligence standards and provides additional standards for certain correspondent accounts and minimum standards for private banking accounts of non-U.S. persons.

Once the bank has established a customer relationship, it should be alert for unusual transactions. Although attempts to launder money through a financial institution can emanate from many different sources, certain products and services, types of

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IP Rights Global Intellectual Property and Trademarks Protected and Owned by the American Academy. 1. AFA Accredited Financial Analyst 2. AgCC Agile Communications Certification 3. AMA Accredited Management Accountant 4. AMC Accredited Management Consultant 5. AMC Accredited Management Consultant 6. CAM Chartered Asset Manager 7. CAMC Certified Anti Money Laundering Consultant 8. CAPA Certified Asset Protection Analyst 9. CCA Certified Credit Analyst 10. CCA Chartered Compliance Analyst 11. CCC Certified Cost Controller 12. CCE Certified Corporate Economist 13. CCO Certified Compliance Officer 14. CEA Certified E-Marketing Analyst 15. CEC Certified E-Commerce Consultant 16. Chartered Economic Policy Analyst 17. Chartered Economist 18. ChMA Chartered Mortgage Analyst 19. ChPM Chartered Portfolio Manager 20. CHR Certified Human Resources 21. CHRA Certified Human Resources Analyst 22. CIPM Certified International Project Manager 23. CITA Certified International Tax Analyst 24. CLC Certified Leadership Consultant 25. CMA Chartered Market Analyst 26. CPC Certified Project Consultant 27. CPE Certified Planning Engineer 28. CPM Chartered Portfolio Manager 29. CPRM Certified Project Risk Manager 30. CRA Certified Risk Analyst 31. CRA Chartered Risk Analyst 32. CTEP Chartered Trust and Estate Planner 33. CTS Certified Transfer Pricing Specialist 34. CWM Chartered Wealth Manager 35. FAD Financial Analyst Designate 36. GAFM Global Academy of Finance and Management 37. GAPM Global Academy for Project Management 38. MCP Management Consultant Professional 39. MFC Master Financial Controller 40. MFP Master Financial Professional 41. MFP Master Financial Planner - Charter Designation And Board Certification 42. MMC Master Management Consultant 43. MPM Master Project Manager 44. MQM Master Quality Manager 45. PME Project Manager E-Business 46. RBA Registered Business Analyst 47. RFA Registered Financial Analyst 48. RFS Registered Financial Specialist 49. RWM Registered Wealth Manager 50. IAPM International Academy of Project Management