Bank Secrecy Act/Anti-Money Laundering (BSA/AML) Examination Manual

Office of Foreign Assets Control — Overview

Training The bank should provide adequate training for all appropriate employees on its OFAC compliance program, procedures and processes. The scope and frequency of the training should be consistent with the bank’s OFAC risk profile and appropriate to employee responsibilities .

FFIEC BSA/AML Examination Manual

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2/27/2015.V2