Title The Bank Secrecy Act and anti-money laundering examination manual / editor, Anne Leuter

Published New York : Nova Science Publishers, Inc., [2010]

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Description 1 online resource Series Financial institutions and services Financial institutions and services. Contents Introduction -- Core examination overview and procedures for assessing the BSA/AML compliance program -- Core examination overview and procedures for regulatory requirements and related topics -- Expanded examination overview and procedures for an enterprise-wide compliance program and othe structures -- Expanded examination overview and procedures for products and services -- Expanded examination overview and procedures for persons and entities Bibliography Includes bibliographical references and index Notes Description based on print version record and CIP data provided by publisher Subject United States. Bank Secrecy Act. SUBJECT Bank Secrecy Act (United States) fast Subject Banks and banking -- Records and correspondence -- Law and legislation -- United States Confidential communications -- Banking -- United States Money laundering -- United States LAW / Administrative Law & Regulatory Practice Banks and banking -- Records and correspondence -- Law and legislation Confidential communications -- Banking Money laundering United States Form Electronic book Author Leuter, Anne, editor LC no. 2020686660 ISBN 9781617282270 1617282278

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