{"product_id":"bank-secrecy-act-anti-money-laundering-examination-manual-paperback","title":"Bank Secrecy Act\/ Anti- Money Laundering Examination Manual - Paperback","description":"\u003cp\u003eby \u003cb\u003eFederal Financial Institutions Examinati\u003c\/b\u003e (Author)\u003c\/p\u003e\u003cp\u003eThis 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.\u003c\/p\u003e\u003cdiv\u003e\n\u003cstrong\u003eNumber of Pages:\u003c\/strong\u003e 450\u003c\/div\u003e\u003cdiv\u003e\n\u003cstrong\u003eDimensions:\u003c\/strong\u003e 0.91 x 11.02 x 8.5 IN\u003c\/div\u003e\u003cdiv\u003e\n\u003cstrong\u003ePublication Date:\u003c\/strong\u003e October 23, 2014\u003c\/div\u003e","brand":"Books by splitShops","offers":[{"title":"Default Title","offer_id":42116854841479,"sku":"9781502851000","price":26.98,"currency_code":"USD","in_stock":true}],"thumbnail_url":"\/\/cdn.shopify.com\/s\/files\/1\/0601\/2623\/2711\/files\/17c34aa2afc76962a1382c32f0895933.webp?v=1732519339","url":"https:\/\/booksby.splitshops.com\/products\/bank-secrecy-act-anti-money-laundering-examination-manual-paperback","provider":"Books by splitShops","version":"1.0","type":"link"}