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Bank Secrecy ACT/ Anti-Money Laundering Examination Manual
by Federal Financial Institutions Examinati


Overview - 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.  Read more...

 
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More About Bank Secrecy ACT/ Anti-Money Laundering Examination Manual by Federal Financial Institutions Examinati
 
 
 
Overview
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. In addition, OFAC assisted in the development of the sections of the manual that relate to OFAC reviews. Refer to Appendices A ("BSA Laws and Regulations"), B ("BSA/AML Directives"), and C ("BSA/AML References") for guidance.

 
Details
  • ISBN-13: 9781503293366
  • ISBN-10: 150329336X
  • Publisher: Createspace
  • Publish Date: December 2014
  • Page Count: 450
  • Dimensions: 11 x 8.5 x 0.91 inches
  • Shipping Weight: 2.28 pounds


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