{"product_id":"bank-secrecy-act-anti-money-laundering-examination-manual-9781502851000","title":"Bank Secrecy Act\/ Anti- Money Laundering Examination Manual","description":"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.\u003cbr\u003e","brand":"Createspace Independent Publishing Platform","offers":[{"title":"Default Title","offer_id":50339448455442,"sku":"9781502851000","price":17.99,"currency_code":"USD","in_stock":true}],"thumbnail_url":"\/\/cdn.shopify.com\/s\/files\/1\/0831\/4771\/8930\/files\/img_b6c339c2-acde-43cb-84af-2d0272b4d419.jpg?v=1728004812","url":"https:\/\/surprise-castle.myshopify.com\/products\/bank-secrecy-act-anti-money-laundering-examination-manual-9781502851000","provider":"Surprise Castle","version":"1.0","type":"link"}