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The Bank Secrecy Act and anti-money laundering examination manual

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Bibliographic Details
Group Author: Leuter Anne
Published: Nova Science Publishers,
Publisher Address: [Hauppauge, N.Y.]
Publication Dates: c2010.
Literature type: Book
Language: English
Series: Financial institutions and services
Subjects:
United States
Confidential communications > Banking > United States
Money laundering > United States
Banks and banking > Records and correspondence > Law and legislation > United States
Item Description: Bank Secrecy Act.
Carrier Form: 290 p.: ; 26 cm.
ISBN: 9781608761623 (hbk.)
1608761622 (hbk.)
Index Number: D971
CLC: D971.222.8
Call Number: D971.222.8/B218-2
Contents: Includes bibliographical references and index.
Introduction -- Core examination overview and procedures for assessing the BSA/AML compliance program -- Core examination overview and procedures for regulatory requirements and related topics -- Expanded examination overview and procedures for an enterprise-wide compliance program and othe structures -- Expanded examination overview and procedures for products and services -- Expanded examination overview and procedures for persons and entities.

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