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Bank Secrecy ACT/ Anti- Money Laundering Examination Manual download book

Bank Secrecy ACT/ Anti- Money Laundering Examination Manual download book

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

Bank Secrecy ACT/ Anti- Money Laundering Examination Manual
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Author: Federal Financial Institutions Examinati
Number of Pages: 450 pages
Published Date: 23 Oct 2014
Publisher: Createspace
Publication Country: United States
Language: English
ISBN: 9781502851000
File size: 38 Mb
Download Link: Bank Secrecy ACT Anti- Money Laundering Examination Manual
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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.

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