2014

Anti-Money Laundering - Institutional: Identifying and Managing Higher-Risk Clients (EL-ELC112)

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Text Registration

Anti-Money Laundering - Institutional: Identifying and Managing Higher-Risk Clients (EL-ELC112)

Status

Published

on 30 Sept 2014

Year of Creation

2014

Financial Industry Regulatory Authority, Inc

Registration Number

TX0007989659

on 30 Sept 2014

The U.S. Copyright record (Registration Number: TX0007989659) dated 30 Sept 2014, pertains to an electronic file (eService) titled "Anti-Money Laundering - Institutional: Identifying and Managing Higher-Risk Clients (EL-ELC112)" created in 2014. The copyright holder is Financial Industry Regulatory Authority, Inc, known for their creative contributions in text registration. For any inquiries concerning this copyrighted material, kindly reach out to Financial Industry Regulatory Authority, Inc.

Financial Industry Regulatory Authority, Inc

Application Details

Registration Number

TX0007989659

Registration Date

9/30/2014

Year of Creation

2014

Agency Marc Code

DLC-CO

Record Status

New

Corporate Author

Financial Industry Regulatory Authority, Inc

Physical Description

Electronic file (eService)

First Publication Nation

United States

Preexisting Material

previously published text

Corporate Authors

Inc Financial Industry Regulatory Authority

Notes

Local Copyright Note: C.O. correspondence

Material Matter Claimed Note: new and revised text, editing

Statements

Application Title Statement: Anti-Money Laundering - Institutional: Identifying and Managing Higher-Risk Clients (EL-ELC112)

Author Statement: Financial Industry Regulatory Authority, Inc employer for hire Domicile: United States Authorship: text, editing

Notes

Local Copyright Note: C.O. correspondence

Material Matter Claimed Note: new and revised text, editing

Statements

Application Title Statement: Anti-Money Laundering - Institutional: Identifying and Managing Higher-Risk Clients (EL-ELC112)

Author Statement: Financial Industry Regulatory Authority, Inc employer for hire Domicile: United States Authorship: text, editing

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