Bank Secrecy Act/Anti-Money Laundering Examination Manual. Last update: December 2014. Provides guidance to examiners for carrying out BSA/AML and Office of Foreign Assets Control (OFAC) examinations. Also provides guidance to the banking industry on identifying and controlling risks associated with money laundering and terrorist financing. RISK MANAGEMENT OF REMOTE DEPOSIT CAPTURE Examination Handbook and the FFIEC Bank Secrecy Act/Anti-Money Laundering (BSA/AML) Examination Manual provide high-level descriptions of risk management processes that include planning, risk identification and assessment, controls, and FFIEC BSA/AML Examination Manual. FinCEN has indicated that the new structure is intended to organize BSA regulations by industry, or to identify provisions that are applicable to all regulated industries or covered individuals, thereby making regulatory obligations uniform across industries and more accessible to affected parties. The new CDD overview and examination procedures replace the Customer Due Diligence—Overview and Examination Procedures on pages 56 and 59, respectively, of the 2014 FFIEC Bank Secrecy Act/Anti-Money Laundering Examination Manual. Further Information. Please direct questions to OCC BSA/AML Compliance Policy at (202) 649-5470. Grovetta N. Gardineer The publications below provide guidance to officials examining money services businesses (MSBs) for compliance with the requirements of the Bank Secrecy Act (BSA). Bank Secrecy Act / Anti-Money Laundering Examination Manual for Money Services Businesses (December 2008) PDF Only. Sample MSB Examination Manual Work Program (December 2008) PDF Only 29 Apr 2010 The Federal Financial Institutions Examination Council (FFIEC) today The 2010 version of the manual is located on the FFIEC BSA/AML 3 Dec 2014 FFIEC Releases Revised BSA/AML Examination Manual expectations and incorporate regulatory changes since the manual's 2010 update. On April 29, 2010, the Federal Financial Institution Examination Council (FFIEC) released new examination procedures relating to the Bank Secrecy Act (BSA) and Anti-Money Laundering (AML) as well as the BSA/AML infobase. Both of these resources provide excellent guidance and cover a wide variety of BSA/AML topics. BANK SECRECY ACT/ANTI-MONEY LAUNDERING EXAMINATION MANUAL Introduction 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. after the 2010 publication, the orientation is very much like that of the earlier manual. The comprehensive approach taken in the 2010 FFIEC Examination Manual is still solid, and still applicable. The FFIEC Examination Manual will continue to be the foundation upon which BSA/AML examiners develop and carry out their regulatory examination plans. The BSA/AML InfoBase Home Page provides users with acces