Anti-Money Laundering & Bank Secrecy Act Compliance

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Item No: BSA-M
Price: $180/$150

DESCRIPTION:

Recent Congressional focus and well-publicized BSA enforcement actions and fines continue to support a climate where BSA compliance remains of paramount
importance to all financial institutions. Treasury continues to rely on financial institutions to serve as the “front-line gatekeepers” for law enforcement efforts to safeguard the U.S. financial system from the abuses of financial crimes, including money laundering and terrorist financing. The federal regulatory agencies continue to rely on financial institutions to take “every reasonable step” to identify, minimize, and manage any risks that illicit financial activity may pose to the individual institution and to the industry. Ongoing initiatives by the Financial Crimes Enforcement Network (FinCEN) and the continued expansions in the federal examination procedures reinforce the need to have a strong BSA program at your institution. This manual covers in detail the major issues and opportunities in the ever-expanding environment of the Bank Secrecy Act.

This is a detailed manual with narrative explanations of regulatory requirements and examination procedures. The manual is an excellent resource for future reference.

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