Each depositor insured to at least $250,000 per insured bank

Home > Regulations and Examinations > Resources > Directors' Resource Center - Virtual Directors' College Program: Bank Secrecy Act

Directors' Resource Center
Virtual Directors' College Program

Skip Left Navigation Links
Technical Assistance Video Program
Directors' College Program
Materials from Past Directors' College and Outreach Events
Regulatory Calendar
News and Events
Pocket Guide for Directors
Regulatory Guidance:
Risk Management Supervision

Regulatory Guidance:
Consumer Protection and Community Reinvestment Act Guidance

Quick Links for Bankers
FDIC and Financial Regulatory Reform
Contacting the FDIC

Bank Secrecy Act

This presentation provides an overview of the bank requirements and responsibilities in regards to meeting Bank Secrecy Act, Anti-Money Laundering, and Office of Foreign Assets control regulations and requirements.   We discuss what bank directors should know about the Bank Secrecy Act and the Office of Foreign Assets Control and what responsibilities directors have in relation to the oversight of these areas.  This video is based primarily on the FFIEC Bank Secrecy Act / Anti-Money Laundering Examination Manual.   

Approximate run time: 32 minutes

Directors’ College Video Series Presentation Materials– Bank Secrecy Act (PDF Help)

FDIC YouTube Channel: Directors’ College Video Series Presentation – Bank Secrecy Act

If you have any questions about this presentation on Bank Secrecy Act, send them to supervision@fdic.gov.

Last Updated 12/18/2012 supervision@fdic.gov