Safeguarding the Financial System: Are You Doing Your Part?

If you are an organization subject to Bank Secrecy Act (BSA) regulation, it is incumbent upon you to develop, implement, and monitor a formalized Anti-Money Laundering (AML) program. Your organization’s compliance enhances the financial well-being of the enterprise, the markets you operate in, and the safety and security of the financial system and the United States as a whole.

This whitepaper covers key topics and guidelines relevant to BSA/AML compliance, including the 5 main areas of an AML compliance program:

  • Risk Assessment
  • Internal Controls Review
  • Independent Testing (Audit)
  • BSA/AML Compliance Officer
  • BSA/AML Compliance Training

It also provides guidance on “Know Your Customer,” including a look at Customer Identification Programs (CIPs) and third-party risk management guidelines.

We invite you to download your free digital copy of Anti-Money Laundering.

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