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Bank Secrecy Act/ Anti-Money Laundering Examination Manual (in English)
Federal Financial I Examination Council
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Bank Secrecy Act/ Anti-Money Laundering Examination Manual (in English) - Examination Council, Federal Financial I
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Synopsis "Bank Secrecy Act/ Anti-Money Laundering Examination Manual (in English)"
This Federal Financial Institutions Examination Council (FFIEC) Bank Secrecy Act (BSA)/Anti-Money Laundering (AML) Examination Manual provides guidance to examiners for carrying out BSA/AML and Office of Foreign Assets Control (OFAC) examinations. An effective BSA/AML compliance program requires sound risk management; therefore, the manual also provides guidance on identifying and controlling risks associated with money laundering and terrorist financing. The manual contains an overview of BSA/AML compliance program requirements, BSA/AML risks and risk management expectations, industry sound practices, and examination procedures. The development of this manual was a collaborative effort of the federal and state banking agencies1 and the Financial Crimes Enforcement Network (FinCEN), a bureau of the U.S. Department of the Treasury, to ensure consistency in the application of the BSA/AML requirements.
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All books in our catalog are Original.
The book is written in English.
The binding of this edition is Paperback.
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