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<pubDate>Tue, 15 May 2012 12:44:48 GMT</pubDate>
<lastBuildDate>Tue, 15 May 2012 12:44:48 GMT</lastBuildDate>
<item>
<link>http://www.theamla.com/messages.aspx?TopicID=753</link>
<title>Chicago's Most Wanted List</title>
<description><![CDATA[Chicago's Most Wanted List]]></description>
<pubDate>Tue, 15 May 2012 12:44:48 GMT</pubDate>
</item>
<item>
<link>http://www.theamla.com/messages.aspx?TopicID=751</link>
<title>May 9th Event Documents</title>
<description><![CDATA[May 9th Event Documents]]></description>
<pubDate>Wed, 09 May 2012 05:25:09 GMT</pubDate>
</item>
<item>
<link>http://www.theamla.com/messages.aspx?TopicID=750</link>
<title>BSA/AML Consultants</title>
<description><![CDATA[BSA/AML Consultants]]></description>
<pubDate>Thu, 03 May 2012 15:22:14 GMT</pubDate>
</item>
<item>
<link>http://www.theamla.com/messages.aspx?TopicID=749</link>
<title>FinCEN Reports Mortgage Fraud SARs Increased 2011</title>
<description><![CDATA[FinCEN Reports Mortgage Fraud SARs Increased 2011]]></description>
<pubDate>Wed, 25 Apr 2012 14:45:39 GMT</pubDate>
</item>
<item>
<link>http://www.theamla.com/messages.aspx?TopicID=747</link>
<title>Cease &amp; Desist Issued-Citibank BSA Program</title>
<description><![CDATA[Cease & Desist Issued-Citibank BSA Program]]></description>
<pubDate>Thu, 05 Apr 2012 14:46:33 GMT</pubDate>
</item>
<item>
<link>http://www.theamla.com/messages.aspx?TopicID=745</link>
<title>Guidance for CTR and SAR Forms</title>
<description><![CDATA[Guidance for CTR and SAR Forms]]></description>
<pubDate>Fri, 30 Mar 2012 10:40:16 GMT</pubDate>
</item>
<item>
<link>http://www.theamla.com/messages.aspx?TopicID=744</link>
<title>Search Tool-Due Diligence-ICTA</title>
<description><![CDATA[Search Tool-Due Diligence-ICTA]]></description>
<pubDate>Mon, 26 Mar 2012 18:23:59 GMT</pubDate>
</item>
<item>
<link>http://www.theamla.com/messages.aspx?TopicID=743</link>
<title>Nat'l Assoc of Insurance &amp; Financial Advisors-FREE</title>
<description><![CDATA[Nat'l Assoc of Insurance & Financial Advisors-FREE]]></description>
<pubDate>Mon, 26 Mar 2012 18:05:12 GMT</pubDate>
</item>
<item>
<link>http://www.theamla.com/messages.aspx?TopicID=742</link>
<title>FINRA Automated OFAC Search Tool</title>
<description><![CDATA[FINRA Automated OFAC Search Tool]]></description>
<pubDate>Mon, 26 Mar 2012 17:58:13 GMT</pubDate>
</item>
<item>
<link>http://www.theamla.com/messages.aspx?TopicID=741</link>
<title>OFAC Penalties 2/24/2012</title>
<description><![CDATA[OFAC Penalties 2/24/2012]]></description>
<pubDate>Mon, 26 Mar 2012 17:54:49 GMT</pubDate>
</item>
<item>
<link>http://www.theamla.com/messages.aspx?TopicID=740</link>
<title>Biomet Agrees to $23 Million to Settle Bribery</title>
<description><![CDATA[Biomet Agrees to $23 Million to Settle Bribery]]></description>
<pubDate>Mon, 26 Mar 2012 17:48:27 GMT</pubDate>
</item>
<item>
<link>http://www.theamla.com/messages.aspx?TopicID=739</link>
<title>The Sigue Forfeiture-Update</title>
<description><![CDATA[The Sigue Forfeiture-Update]]></description>
<pubDate>Mon, 26 Mar 2012 17:46:03 GMT</pubDate>
</item>
<item>
<link>http://www.theamla.com/messages.aspx?TopicID=738</link>
<title>FINRA Fines Citi International &amp; More...</title>
<description><![CDATA[FINRA Fines Citi International & More...]]></description>
<pubDate>Mon, 26 Mar 2012 16:46:47 GMT</pubDate>
</item>
<item>
<link>http://www.theamla.com/messages.aspx?TopicID=737</link>
<title>CRS Report on Money Laundering</title>
<description><![CDATA[CRS Report on Money Laundering]]></description>
<pubDate>Wed, 21 Mar 2012 15:28:03 GMT</pubDate>
</item>
<item>
<link>http://www.theamla.com/messages.aspx?TopicID=736</link>
<title>Important Notice for Money Services Businesses</title>
<description><![CDATA[Important Notice for Money Services Businesses]]></description>
<pubDate>Wed, 14 Mar 2012 14:43:58 GMT</pubDate>
</item>
<item>
<link>http://www.theamla.com/messages.aspx?TopicID=735</link>
<title>Guidance FATF Money Laundering Terrorist Financing</title>
<description><![CDATA[Guidance FATF Money Laundering Terrorist Financing]]></description>
<pubDate>Thu, 08 Mar 2012 14:22:06 GMT</pubDate>
</item>
<item>
<link>http://www.theamla.com/messages.aspx?TopicID=734</link>
<title>Mortgage Loan Fraud Reports 2011</title>
<description><![CDATA[Mortgage Loan Fraud Reports 2011]]></description>
<pubDate>Wed, 07 Mar 2012 13:33:21 GMT</pubDate>
</item>
<item>
<link>http://www.theamla.com/messages.aspx?TopicID=730</link>
<title>FinCEN Seeks Due Diligence Requirements</title>
<description><![CDATA[FinCEN Seeks Due Diligence Requirements]]></description>
<pubDate>Wed, 29 Feb 2012 15:59:14 GMT</pubDate>
</item>
<item>
<link>http://www.theamla.com/messages.aspx?TopicID=729</link>
<title>Reminder to File the Most Current Bank Secrecy Act</title>
<description><![CDATA[Reminder to File the Most Current Bank Secrecy Act]]></description>
<pubDate>Wed, 29 Feb 2012 15:54:44 GMT</pubDate>
</item>
<item>
<link>http://www.theamla.com/messages.aspx?TopicID=728</link>
<title>FinCEN Reports Going Paperless</title>
<description><![CDATA[FinCEN Reports Going Paperless]]></description>
<pubDate>Fri, 24 Feb 2012 14:52:01 GMT</pubDate>
</item>
<item>
<link>http://www.theamla.com/messages.aspx?TopicID=727</link>
<title>314b Registration and Form</title>
<description><![CDATA[314b Registration and Form]]></description>
<pubDate>Tue, 21 Feb 2012 13:10:13 GMT</pubDate>
</item>
<item>
<link>http://www.theamla.com/messages.aspx?TopicID=726</link>
<title>314a Fact  Sheet 2/21/2012</title>
<description><![CDATA[314a Fact  Sheet 2/21/2012]]></description>
<pubDate>Tue, 21 Feb 2012 13:08:37 GMT</pubDate>
</item>
<item>
<link>http://www.theamla.com/messages.aspx?TopicID=725</link>
<title>Law Enforcement Info Sharing Stats 2/2012</title>
<description><![CDATA[Law Enforcement Info Sharing Stats 2/2012]]></description>
<pubDate>Tue, 21 Feb 2012 13:05:51 GMT</pubDate>
</item>
<item>
<link>http://www.theamla.com/messages.aspx?TopicID=724</link>
<title>FATF 2012 Report-Steps Up Fight Against ML and TF</title>
<description><![CDATA[FATF 2012 Report-Steps Up Fight Against ML and TF]]></description>
<pubDate>Mon, 20 Feb 2012 14:54:51 GMT</pubDate>
</item>
<item>
<link>http://www.theamla.com/messages.aspx?TopicID=723</link>
<title>Broker Firm or Individual Broker Check Tool</title>
<description><![CDATA[Broker Firm or Individual Broker Check Tool]]></description>
<pubDate>Mon, 20 Feb 2012 13:06:20 GMT</pubDate>
</item>
<item>
<link>http://www.theamla.com/messages.aspx?TopicID=722</link>
<title>FINRA Alert-E-Mail Hackers- Guidance</title>
<description><![CDATA[FINRA Alert-E-Mail Hackers- Guidance]]></description>
<pubDate>Mon, 20 Feb 2012 13:03:00 GMT</pubDate>
</item>
<item>
<link>http://www.theamla.com/messages.aspx?TopicID=721</link>
<title>Hizballah Poised to Strike in Southeast Asia</title>
<description><![CDATA[Hizballah Poised to Strike in Southeast Asia]]></description>
<pubDate>Fri, 17 Feb 2012 12:59:15 GMT</pubDate>
</item>
<item>
<link>http://www.theamla.com/messages.aspx?TopicID=720</link>
<title>•FinCEN Launches New MSB website</title>
<description><![CDATA[•FinCEN Launches New MSB website]]></description>
<pubDate>Fri, 17 Feb 2012 12:53:14 GMT</pubDate>
</item>
<item>
<link>http://www.theamla.com/messages.aspx?TopicID=719</link>
<title>Bashar al-Assad vs. the Syrian People</title>
<description><![CDATA[Bashar al-Assad vs. the Syrian People]]></description>
<pubDate>Fri, 17 Feb 2012 12:34:55 GMT</pubDate>
</item>
<item>
<link>http://www.theamla.com/messages.aspx?TopicID=717</link>
<title>New FinCEN Deputy Director</title>
<description><![CDATA[New FinCEN Deputy Director]]></description>
<pubDate>Thu, 16 Feb 2012 18:45:02 GMT</pubDate>
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