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ADVISOR INTERVIEW

USA PATRIOT Act: Tracking the Money Trail

Ted Dreyer, Bankers Systems senior attorney for legal and compliance services, discusses what you need to do to help the government keep track of transactions that could fund terrorist activities.

Interviewed by Christa C. Ayer, Senior Managing Editor

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About this Article:

The USA PATRIOT Act says financial institutions must help the government keep track of transactions that could fund terrorist activities -- easier said than done.

Keyword Tags: Compliance, Corporate Compliance, Patriot Act, Security

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Web Edition: 2005 Week 23, Doc #16356

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