Glossary

Bank Secrecy Act (BSA)

Requires financial institutions in the United States to assist U.S. government agencies to detect and prevent money laundering.

Related Terms

  • Know Your Business (KYB)

    Know Your Business is the due diligence review of your business and industry which when reviewed against Money Laundering techniques allows you to develop policies and assess suspicious activities or transactions.

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  • Safe Harbor

    Under SEC rules, safe-harbor provisions protect management from liability for making financial projections and forecasts made in good faith.

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