The Bank Secrecy Act and anti-money laundering examination manual
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Group Author: | |
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Published: |
Nova Science Publishers,
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Publisher Address: | [Hauppauge, N.Y.] |
Publication Dates: | c2010. |
Literature type: | Book |
Language: | English |
Series: |
Financial institutions and services |
Subjects: | |
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. |