Ensure that your institution’s BSA/anti-money laundering program is effectively implemented by all of your staff members

Every area of your financial institution is responsible for complying with the Bank Secrecy Act (BSA) and anti-money laundering (AML) requirements — from your tellers to the directors of your institution.

Sheshunoff’s BSA Officer’s Administration Handbook provides the tools necessary to make sure that your institution’s BSA/anti-money laundering program is effectively implemented by everyone in your organization. This handbook provides explanations of regulatory requirements, sample policies and procedures, checklists, and training outlines for the staff of each department or operational area of a financial institution.

Organized primarily by job function so that you can easily find specific procedures and related laws and regulations for each department, this comprehensive manual covers:

• Procedures and information that the Bank Secrecy Act officer at your institution will need to administer your BSA/AML program
• Specific discussions and tools for the staff of each operational area affected by AML laws and regulations
• Detailed customer identification program (CIP) procedures
• Red flags that indicate possible money laundering
• Case examples of money laundering
• Training outlines specific to each department

Highlights of Our Latest Update How to Use This Manual Table of Contents
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About Lorraine Hyde

Lorraine Hyde is a financial institution consultant who provides regulatory compliance advice to community banks, thrifts, and credit unions. She has over 20 years of general banking experience, 15 years of regulatory compliance consulting experience, and has worked in various capacities for a large regional bank, the FDIC, and a national accounting firm. Ms. Hyde is a contributing author to several Sheshunoff compliance tools. See all works by Ms. Hyde