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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