ATTENTION
Retailers & Community Owners August 13, 2012
is the deadline for AML Compliance
Youwill need to have your Compliance Management System up and running by that date.
Solution: We have an electronic offeringwith the six templates you will need to create your Policy and Procedure Manuals, the Power Points and handouts you will need to train employees, official response and recordkeeping forms, background and reference material for management, as well as instructions for perfomingrequired audits.
The material covers:
• Red Flags • Safeguard • Disposal • Patriot Act • OFAC • Anti Money Laundering All of which you are required to comply with by law.
Our Bona Fides: Since 2009, we have been the number one source for this type of help in the manufactured housingindustry.We have supplied over 2,000 retailers and community ownerswith solutions. Our products are endorsed by a number of state associations, as well as many prominent in- dustry leaders.
The cost is only $500.00 Using a credit card, you can have it the next business day. Call 217-899-9268 RISHEL CONSULTING GROUP www.rishel.net No. 2 on Get It Quick Page
