Miscellaneous Resources - Working Links Are Available to NMTA Members and Subscribers Only


*NMTA Members and Subscribers, click here for live 'Miscellaneous Resources' links:
 

Please read before proceeding:

*
We collect and categorize all relevant links in one place, for your speed and convenience when doing research in the money transmitter, remittances or anti-money laundering fields.

This page does not contain any working hyperlinks.

The page below represents the resources our members and subscribers have one-click access to. Resources Pages with working links are available to NMTA members and subscribers only.

Even Non-Members may subscribe -
click here for more information on how to subscribe. 

Thank you!


Miscellaneous AML Resources


Conferences and Events

ImpactAML

MSB Compliance, Inc.

ComplianceHeadquarters.com

Wikipedia article on Anti-money laundering. ...and some interesting links.

Cornell Law School - Great legal resource.

Library of Congress - THOMAS

MoneyGram Anti-Money Laundering Page

Also see various other compliance guides on this page, such as MoneyGram's:
Independent Review Checklist

FinCEN BSA Presentation - by Alan Cox & Anna Fotias

Compliance Alert

Financial and Banking Information Infrastructure Committee - President's Board, mostly for banks: "Working with appropriate members of financial institution regulatory agencies, coordinate efforts to improve the reliability and security of financial information infrastructure."

Financial Services Sector Coordinating Council

Money Laundering Alert - US money laundering publication, website, seminars.

Money Laundering Bulletin - UK money laundering publication. Approximately 16 pages per issue, 10 issues per year.

FindLaw (Home page)
Watters v. Wachovia Bank No. 05-1342


Interesting Info Sites

Interesting Info Sites


Organizations, Publications and Educational Resources

Links to National Money Transmitters Associations and MSB Associations

United Kindom Money Transmitters Association (UKMTA) Conference Papers

Depository Institution Trade Associations

ABA - American Bankers Association

BBA - British Bankers Association

BAFT - Bankers' Association for Finance and Trade

ICBA
- Independent Community Bankers of America

IFSA - International Financial Services Association

FIBA - Florida International Bankers Association

FSR
- Financial Services Roundtable

CSBS - Conference of State Bank Supervisors

CBA - Consumer Bankers Association


MBA
- Mortgage Bankers Association

CUNA - Credit Union National Association

NAFCU
- National Association of Federal Credit Unions

NASCUS - National Association of State Credit Union Supervisors

WOCCU
- World Council of Credit Unions, Inc.

Consumer Resources


FSVC - The Financial Services Volunteer Corps

FTC
- Federal Trade Commission

NCLC - National Consumer Law Center

ACORN - Association of Community Organizations for Reform Now

ACAMS - Association of Certified Anti-Money Laundering Specialists

BankersOnLine.com - Good resource. Click here to see a page of their interesting postings.

Bryant & Associates, LLC - Risk mitigation firm.

Cool Lists: Recent Major Fines and Penalties
Senior Foreign Political Figures (SFPFs) or Politically Exposed Persons (PEPs) Scandals