This manual provides guidance to examiners for carrying out Bank Secrecy Act/ Anti- Money Laundering and Office of Foreign Assets Control (OFAC) examinations. An effective Bank Secrecy Act/Anti-Money Laundering compliance program requires sound rish management. This manual also provides guidance on identifying and controlling risks associated with money laundering and terrorist financing.qAssess the adequacy of the banka#39;s systems to manage the risks associated with electronic banking (e-banking) customers, including Remote Deposit Capture ( RDC) activity, and ... Refer to the core examination procedures, aCustomer Identification Programa (CIP), page 53, for further guidance. Additional information on e-banking is available in the FFIEC Information Technology Examination Handbook.
|Title||:||Bank Secrecy ACT/Anti- Money Laundering Examination Manual|
|Author||:||Federal Financial Institutions Examinati, Federal Financial Institutions Examination Council (U S )|
|Publisher||:||Government Printing Office - 2015-05-20|