Andere Kunden interessierten sich auch für
![Anti-Money Laundering- Protocols and Applications]( "Anti-Money Laundering- Protocols and Applications")
Anti-Money Laundering- Protocols and Applications23,99 €![Basics of Anti Money Laundering & Combating Terrorist Financing]( "Basics of Anti Money Laundering & Combating Terrorist Financing")
Basics of Anti Money Laundering & Combating Terrorist Financing36,99 €![Dark Towers]( "Dark Towers")
Dark Towers13,99 €![101 Things I Learned(r) in Business School (Second Edition)]( "101 Things I Learned(r) in Business School (Second Edition)")
101 Things I Learned(r) in Business School (Second Edition)13,99 €![Prevention of Money Laundering and Suggestion Model for Banking System]( "Prevention of Money Laundering and Suggestion Model for Banking System")
Prevention of Money Laundering and Suggestion Model for Banking System57,99 €![Direct and indirect players in the fight against money laundering]( "Direct and indirect players in the fight against money laundering")
Direct and indirect players in the fight against money laundering18,99 €![Kicking SaaS: 101 Founders on What it Takes to Launch a Software as a Service]( "Kicking SaaS: 101 Founders on What it Takes to Launch a Software as a Service")
Kicking SaaS: 101 Founders on What it Takes to Launch a Software as a Service31,99 €
This Federal Financial Institutions Examination Council (FFIEC) Bank Secrecy Act (BSA)/Anti-Money Laundering (AML) Examination Manual provides guidance to examiners for carrying out BSA/AML and Office of Foreign Assets Control (OFAC) examinations. An effective BSA/AML compliance program requires sound risk management; therefore, the manual also provides guidance on identifying and controlling risks associated with money laundering and terrorist financing. The manual contains an overview of BSA/AML compliance program requirements, BSA/AML risks and risk management expectations, industry sound practices, and examination procedures. The development of this manual was a collaborative effort of the federal and state banking agencies1 and the Financial Crimes Enforcement Network (FinCEN), a bureau of the U.S. Department of the Treasury, to ensure consistency in the application of the BSA/AML requirements.