Free Kindle Bank Secrecy Act/ Anti-Money Laundering Examination Manual (AML) :Examination Procedures: Narrative Guidance And Background Information ebooks Download

                
              
Free Kindle 
Bank Secrecy Act/ Anti-Money Laundering Examination Manual (AML) :Examination Procedures: Narrative Guidance And Background Information ebooks Download
This 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. For more guidance, refer to Appendix A (“BSA Laws and Regulations”), Appendix B (“BSA/AML Directives”), and Appendix C (“BSA/AML References”).Structure of ManualIn order to effectively apply resources and ensure compliance with BSA requirements, the manual is structured to allow examiners to tailor the BSA/AML examination scope and procedures to the specific risk profile of the banking organization. The manual consists of the following sections:• 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 Consolidated and Other Types of BSA/AML Compliance Program Structures.• Expanded Examination Overview and Procedures for Products and Services.• Expanded Examination Overview and Procedures for Persons and Entities.• Appendixes.The core and expanded overview sections provide narrative guidance and background information on each topic; each overview is followed by examination procedures.
File Size: 2781 KB
Print Length: 493 pages
Simultaneous Device Usage: Unlimited
Publication Date: January 15, 2016
Sold by:  Digital Services LLC
Language: English
ASIN: B01AQ150UW
Text-to-Speech:  Enabled
X-Ray:     Not Enabled
Word Wise: Enabled
Lending: Not Enabled
Enhanced Typesetting:  Enabled
Best Sellers Rank: #936,545 Paid in Kindle Store (See Top 100 Paid in Kindle Store)   #29 in Kindle Store > Kindle eBooks > Business & Money > Accounting > Governmental   #88 in Books > Business & Money > Accounting > Governmental   #367594 in Kindle Store > Kindle eBooks > Nonfiction
Thought I was getting the 2014 version since the publish date in the description indicated "October 2014", however I received the 2010 version and it said it was printed the same day it shipped which left me wondering why they didn't print the 2014 edition. Oh well, I will still use it.
reading it, to structure the knowledge.
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