Bank Secrecy ActAnti Money Laundering Examination Manual

Sprache: Englisch

Verlag: U.S. Independent Agencies and Commissions, 2015

0160927501 / 9780160927508

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Artikelbeschreibung des Verkäufers

NO FURTHER DISCOUNT ON THIS ITEM-- OVERSTOCK SALE-- Signficantly reduced list price while supplies last. The purpose of this manual is for bank examiners to asses the structure and management of the orgnaization's Bank Secrecy Act/ Anti-Money Laundering compliance program and if applicable, the organization's consolidated or partially consolidated approach to Bank Secrecy Act/Anti- Money Laundering compliance. Examination procedures are detailed including the regulatory requirements and methods for reporting. These programs include Foreign branches and Offices of U.S. banks and bank holding companies. Transaction Testing methods are included that are specific to the bank's services functions to their customers, such as: * Deposit Accounts * Fund Transfers and electronic banking * Exchanging foreign currency * Data and payroll services processes * Check clearing * Foreign exchange services * Pouch activitieis * Loans and letters of credit * Lines of credit * Third- Party Payment Processors *Privately Owned Automated Teller Machines *Trade Finance activities * And more The appendices section is quite large and comprehensive to include, such areas as: * Applicable regulations cited within the Unnited States Code of Federal Regulations volumes * Applicable Government website informaiton * Statutory Definitions of Financial Institutions * Listing of International Organizations * Money laundering and Terrorist Financing Red Flags * Quantity of Risk Matrix * Enforcement Guidance * Abbreviations * And More A cross-referenced, tabulated index is also included.…

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Bibliografische Details

Titel
Bank Secrecy ActAnti Money Laundering Examination Manual
Autor
Federal Financial Institutions Examination Council
Verlag
U.S. Independent Agencies and Commissions
Erscheinungsjahr
2015
Zustand
Good
Einband
Paperback
Sprache
Englisch
ISBN-10
0160927501
ISBN-13
9780160927508

World of Books (was SecondSale)

Montgomery, IL, USA

Verkäufer/-in mit 5 Sternen

Verkäufer:in bei ZVAB seit 20. Dezember 2007

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