Bank Secrecy Act/ Anti-Money Laundering Examination Manual by Examination Council, Federal Financial I

Bank Secrecy Act/ Anti-Money Laundering Examination Manual

This Federal Financial Institutions Examination Council (FFIEC) Bank Secrecy Act (BSA)/Anti-Money Laundering (AML) Examination Manual provides guidance...
BD$77.76 BMD
BD$77.76 BMD
SKU: 9781365714962
Product Type: Books
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Author: Federal Financial I Examination Council
Format: Paperback
Language: English
Subtotal: BD$77.76
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Bank Secrecy Act/ Anti-Money Laundering Examination Manual by Examination Council, Federal Financial I

Bank Secrecy Act/ Anti-Money Laundering Examination Manual

BD$77.76

Bank Secrecy Act/ Anti-Money Laundering Examination Manual

BD$77.76
Author: Federal Financial I Examination Council
Format: Paperback
Language: 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.

Author: Federal Financial I Examination Council
Publisher: Lulu.com
Published: 01/27/2017
Pages: 444
Binding Type: Paperback
Weight: 2.25lbs
Size: 11.00h x 8.50w x 0.90d
ISBN: 9781365714962

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