For example, the OCC BSA examination manual used for examinations of large banks required transaction testing. ... was to reflect the banka#39;s compliance risk profile, audit coverage, and results.3 The manual also stated that transaction testinganbsp;...
|Title||:||Bank Secrecy Act|
|Author||:||Yvonne D. Jones (au)|
|Publisher||:||DIANE Publishing - 2006-09|