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

https://thebookvoice.com/podcasts/2/audible/45745 to listen full audiobooks. Title: Bank Secrecy Act/Anti-Money Laundering Examination Manual Author: Federal Financial Institutions Examination Council Narrator: Tom Brooks Format: mp3 Length: 2 hrs and 11 mins Release date: 03-30-22 Ratings: 4.5 out of 5 stars, 3 ratings Genres: Law Publisher's Summary: Objective: Develop an understanding of the bank’s money laundering, terrorist financing (ML/TF), and other illicit financial activity risk profile. Based on the bank’s risk profile, develop a risk-focused examination scope, and document the Bank Secrecy Act/anti-money laundering (BSA/AML) examination plan. Examiners assess the adequacy of the bank’s Bank Secrecy Act/anti-money laundering (BSA/AML) compliance program, relative to its risk profile, and the bank’s compliance with BSA regulatory requirements.