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Reidel Law Firm – Texas Based, Global Reach
  • Home
  • What We Do
    • Franchise Law
      • FDD/Franchise Agreement Review
      • Flat Fee Franchise Exit Package
      • Startup Franchising
    • International Trade Law
      • Import/Export Compliance Memo
    • Business Law
      • Flat Fee, Simple Business Sale Counsel
  • Our Team
    • Schuyler “Rocky” Reidel
  • Our Blog
  • Contact Us

Other Trade Articles

Articles of interest to others in international trade (industry associations, customs brokers, etc.).

How can we ensure AML compliance in our online and digital operations?

January 11, 2025July 15, 2023 by Schuyler 'Rocky' Reidel
A computer with a shield around it

Discover effective strategies and best practices to ensure Anti-Money Laundering (AML) compliance in your online and digital operations.

Categories Other Trade Articles

What should be included in our AML training program for employees?

January 11, 2025July 15, 2023 by Schuyler 'Rocky' Reidel
A stack of books with a magnifying glass hovering above them

Discover the essential components that should be incorporated into your AML (Anti-Money Laundering) training program for employees.

Categories Other Trade Articles

What strategies can we adopt to de-risk without engaging in discriminatory practices?

January 11, 2025July 15, 2023 by Schuyler 'Rocky' Reidel
A diverse group of people working together to create a risk management plan

Discover effective strategies to mitigate risks without resorting to discriminatory practices.

Categories Other Trade Articles

How can we improve our risk-based approach to AML compliance?

January 11, 2025July 15, 2023 by Schuyler 'Rocky' Reidel
A risk-based approach to aml compliance

Discover effective strategies and practical tips on enhancing your risk-based approach to anti-money laundering (AML) compliance.

Categories Other Trade Articles

What is the process for filing a Suspicious Activity Report (SAR) or Currency Transaction Report (CTR)?

January 11, 2025July 15, 2023 by Schuyler 'Rocky' Reidel
A filing cabinet with a hand pointing to a file labeled "sar" and "ctr"

Discover the step-by-step process for filing a Suspicious Activity Report (SAR) or Currency Transaction Report (CTR) in this comprehensive article.

Categories Other Trade Articles

How do we handle customers or transactions associated with high-risk jurisdictions?

January 11, 2025July 15, 2023 by Schuyler 'Rocky' Reidel
A globe with different countries highlighted in various colors to represent varying levels of risk

Discover effective strategies and best practices for managing customers or transactions originating from high-risk jurisdictions.

Categories Other Trade Articles

How can we effectively manage a regulatory investigation or audit related to AML compliance?

January 11, 2025July 15, 2023 by Schuyler 'Rocky' Reidel
A large

Discover effective strategies and best practices for managing regulatory investigations and audits related to Anti-Money Laundering (AML) compliance.

Categories Other Trade Articles

How can we ensure that our AML compliance program is aligned with our overall business strategy and objectives?

January 11, 2025July 15, 2023 by Schuyler 'Rocky' Reidel
A puzzle with pieces of different shapes and sizes that fit together to form a cohesive whole

Discover the key steps to aligning your AML compliance program with your business strategy and objectives.

Categories Other Trade Articles

What are the best practices for record-keeping in AML compliance?

January 11, 2025July 15, 2023 by Schuyler 'Rocky' Reidel
A filing cabinet with labeled folders and documents to represent organized record-keeping

Discover the essential best practices for effective record-keeping in AML compliance.

Categories Other Trade Articles

What procedures should we follow in the case of a suspected internal breach of AML compliance?

January 11, 2025July 15, 2023 by Schuyler 'Rocky' Reidel
A computer system with a security breach warning sign

Discover the essential procedures to follow when dealing with a suspected internal breach of anti-money laundering (AML) compliance.

Categories Other Trade Articles
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