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What Are the Top Compliance Certificates?

A certificate of compliance is a contractual paper verifying that specific criteria have been accomplished. It is a formal declaration that an individual or organization has met a set of requirements.

What is The Bank Secrecy Act (BSA)?

The Bank Secrecy Act (BSA) is the United States of America's most crucial anti-money laundering regulation. It is the main source of regulation for both the American and global financial systems.