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Section 352 of the USA PATRIOT Act requires financial companies to document and maintain AML administrative and operational policy manual. This manual has the necessary compliance templates that address the operational and administrative requirements of the USA PATRIOT Act. Each template clearly outlines CIP Procedures, SAR Detection and Reporting, Training Guidelines, Responsibilities of the AML Compliance Officer and Documentation and Record Management Requirements and Sample AML Adoption Board Resolutions and offers suggested Guidelines for Agreements with Service Providers and Subscription Documents. Sum2, LLC