Bank secrecy act/anti-money laundering examination manual for us branches

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View and download the FFIEC Bank Secrecy Act/Anti-Money Laundering Manual including Examination Procedures. This manual provides guidance to examiners for carrying out Bank Secrecy Act/Anti-Money Laundering and Office of Foreign Assets Control (OFAC) examinations. Core Examination Procedures focus on · Assessing the BSA/AML Compliance Program and address areas such as scoping and planning and the BSA/AML risk assessment The Federal Financial Institutions Examination Council (FFIEC) updated the following sections of the FFIEC Bank Secrecy Act/Anti-Money Laundering (BSA/AML) The BSA provides a foundation to promote financial transparency and deter and detect those who seek to misuse the U.S. financial system to launder criminal