Am I and My Company at Risk for Fines and Jail Time?

Why does my Company have to be concerned about the Patriot Act, and OFAC?  Can my Company and its payment of money to various vendors and parties become an instrument in a scheme to launder illegal drug money or to support terrorist funding activities? 

 How do I know if we are being used in a criminal scheme?  If we are being used, or in the future are used, in a money laundering scheme, what risk do I personally face, and what are the risks or consequences to my Company?  What can I do to stop parties from using my Company from being used as a money laundering conduit?  What will it costs to have my Company’s payment and money transfer activities fully compliant with the Anti Money Laundering (AML) laws and regulations?

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