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Listen "Bank Secrecy Act/Anti-Money Laundering Examination Manual by Federal Financial Institutions Examination Council"
Episode Synopsis
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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: Banks & Banking
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.
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: Banks & Banking
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.
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