{"product_id":"bank-secrecy-act-anti-money-laundering-examination-manual","title":"Bank Secrecy Act\/ Anti-Money Laundering Examination Manual","description":"\u003cp\u003eThis 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.\u003c\/p\u003e","brand":"BooksWholesale","offers":[{"title":"Paperback","offer_id":44261135548577,"sku":"9.78137E+12","price":54.49,"currency_code":"USD","in_stock":true}],"thumbnail_url":"\/\/cdn.shopify.com\/s\/files\/1\/0462\/1120\/3233\/files\/1e5e6g2r-front-shortedge-384.jpg?v=1714525966","url":"https:\/\/bookswholesale.myshopify.com\/products\/bank-secrecy-act-anti-money-laundering-examination-manual","provider":"BooksWholesale","version":"1.0","type":"link"}