Introductory BSA/AML Examiner School, Atlanta, CA
BSA/AML Exam Manual
• Includes an overview of: ➢ BSA/AML compliance program requirements, ➢ Risks and risk management expectations, ➢ Industry sound practices, and ➢ Examination procedures • Allows Examiners to create an exam scope that fits the risk profile of the institution. • Collaborative effort of federal and state banking agencies.
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