Bank Secrecy Act/Anti- Money Laundering Examination Manual

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9780160927508: Bank Secrecy Act/Anti- Money Laundering Examination Manual
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The purpose of this manual is for bank examiners to asses the structure and management of the orgnaization's  Bank Secrecy Act/
Anti-Money Laundering compliance program and if applicable, the organization's consolidated or partially consolidated approach to
Bank Secrecy Act/Anti- Money Laundering compliance.  

Examination procedures are detailed including the regulatory requirements and methods for reporting.   These programs include
Foreign branches and Offices of U.S. banks and bank holding companies.   Transaction Testing methods are included that are specific
to the bank's services functions to their customers, such as:
* Deposit Accounts
* Fund Transfers and electronic banking
* Exchanging foreign currency
* Data and payroll services processes
* Check clearing
* Foreign exchange services
* Pouch activitieis
* Loans and letters of credit
* Lines of credit
* Third- Party Payment Processors
*Privately Owned Automated Teller Machines
*Trade Finance activities
 * And more

The appendices section is quite large and comprehensive to include, such areas as:
* Applicable regulations cited within the Unnited States Code of Federal Regulations volumes
* Applicable Government website informaiton
* Statutory Definitions of Financial Institutions
* Listing of International Organizations
* Money laundering and Terrorist Financing Red Flags
* Quantity of Risk Matrix
* Enforcement Guidance
* Abbreviations
* And More

A cross-referenced, tabulated index is also included
 

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