Bank Secrecy Act/Anti-Money Laundering Examination Manual

Bank Secrecy Act/Anti-Money Laundering Examination Manual
Title:
Bank Secrecy Act/Anti-Money Laundering Examination Manual
Format:
Paperback
USA Price: 
$38.00
$39.00
Display Foreign Price
Stock:
Low stock
GPO Stock Number:
052-003-01481-5
ISBN:
9780160927508
Description

This manual provides guidance to examiners for carrying out Bank Secrecy Act/Anti-Money Laundering and Office of Foreign Assets Control (OFAC) examinations. An effective Bank Secrecy Act/Anti-Money Laundering compliance program requires sound risk management. This manual also provides guidance on identifying and controlling risks associated with money laundering and terrorist financing.

The purpose of this manual is for bank examiners to assess the structure and management of the organization's Bank Secrecy Act/Anti-Money Laundering compliance program and if applicable, the organization's consolidated or partially consolidated approach to Bank Secrecy Act/Anti-Money Laundering compliance. 

NOTE: NO FURTHER DISCOUNTS FOR ALREADY REDUCED SALE ITEMS.

Table of Contents

Table of Contents:

Introduction
Core Examination Overview and Procedures for Assessing the BSA/AML (Bank Secrecy Act/Anti-Money Laundering) Compliance Program
Core Examination Overview and Procedures for Regulatory Requirements and Related Topics
Expanded Examination Overview and Procedures for Consolidated and Other Types of BSA/AML (Bank Secrecy Act/Anti-Money Laundering)
Compliance Program Structures
Expanded Examination Overview and Procedures for Products and Services
Expanded Examination Overview and Procedures for Persons and Entities
Appendices

Audience

Staffers of the U.S. Federal Reserve System, and Federal Deposit Insurance Corporation on the state level who may be responsible for bank examinations in U.S. banks' domestic and foreign branches will be most interested in this volume.  Policy makers, analysts, and the law enforcement/intelligence community could use this work for reviewing the financial implications that need to be involved or to determine if additional procedures and regulations should be implemented to thwart criminal wrongdoing.  U.S. and Foreign banking attorneys may also have an interest in this manual.

Product Details

Availability Details:
In Stock
USA Price:
$39.00
International Price:
$54.60
Publisher:
Federal Financial Institutions Examination Council
Key Phrases:
  • Bank Secrecy Act/Anti Money Laundering Examination Manual
  • Anti Money Laundering Examination Manual
  • Banks and Banking
  • Anti Money Laundering Examination Manual
  • Money Laundering
Weight:
1.375
Quantity Price:
Discount
Cover:
Paper
Unit of Issue (US):
1
Unit of Issue (Non-US):
1
Record Creation Date:
02/13/2015
Last Status Update:
02/01/2022
Back to Top