Bank Secrecy Act and Anti-Money Laundering Service

The Bank Secrecy Act and Anti-Money Laundering Service provides step-by-step guidance to help you stay in compliance. From guidelines on what you need to do to comply, to checklists that help you maintain good internal controls, this single comprehensive service covers it all in detail. It includes examples of typical money laundering schemes, sample BSA and OFAC policies, and sample training materials.

The manual focuses on what your examiners will really be looking for:

•  An effective money laundering detection and deterrence program
•  It An independent testing system
•  It A good system of internal controls

You’ll get the information you need on e-filing the FinCEN forms, BSA compliance exams, customer due diligence guidelines and procedures, high-risk accounts in international banking, and wire transfer requirements.