Sheshunoff's BSA/Anti-Money Laundering: Internal Audit and Risk Management

Sheshunoff’s BSA/Anti-Money Laundering: Internal Audit and Risk Management

Author: Jeffrey Torp and Lorraine Hyde
Price: $525
Product Category: Compliance
Format: 3-Ring Binder with CD
Frequency: 2 updates annually Plus shipping and handling.
Sales Tax: for NY, TX, DC, CT orders only.

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Are you prepared for the new BSA examination?

Be ready for the most recent changes in the examiners’ approach to BSA compliance with Sheshunoff’s BSA/Anti-Money Laundering: Internal Audit and Risk Management manual.

The regulators are placing more emphasis on BSA/AML compliance than ever before. The new examination focuses on your organization’s responsibility to establish and implement risk-based policies, procedures, and processes to comply with the BSA and safeguard your operations from money-laundering and terrorist-financing.

The BSA/AML examination procedures mean the regulators will be that much more vigilant in examining your institution’s compliance.

Sheshunoff’s BSA/Anti-Money Laundering: Internal Audit and Risk Management will cover:

An overview of BSA/AML and Office of Foreign Assets Control compliance obligations
Supervisory expectations
Guidance on identifying and controlling risks
Policies
Procedures
Compliance Tips
And more!

About the Authors

Jeffrey Torp is a consultant in the area of regulatory risk for financial institutions. He specializes in the financial institution industry and has more than 25 years of experience serving financial institution clients in matters relating to bank regulation. Mr. Torp is an attorney and has previously served as a consultant with KPMG and with McGladrey & Pullen, LLP, and as legal counsel to the Independent Bankers of Minnesota. He received his law degree from William Mitchell College of Law in St. Paul, Minnesota, and his Bachelor of Arts Degree from Augsburg College in Minneapolis, Minnesota. Mr. Torp has worked with financial institutions throughout the country on regulatory issues and given numerous presentations on regulatory topics to groups of bankers, bank examiners, trade associations, and attorneys. He has also served as an instructor for the Independent Bankers Association of America’s compliance school and certification program, and authored several publications.

Lorraine Hyde is a certified bank compliance officer and is certified as a fraud examiner by the Association of Certified Fraud Examiners. Ms. Hyde was employed for six years as a department head of investigation for the Division of Liquidation of the Federal Deposit Insurance Corporation. Ms. Hyde was also employed as the compliance officer, consumer loan training coordinator, and manager of consumer lending for a major Twin City thrift. Ms. Hyde’s expertise is in consumer, home equity, and small business lending, loan review and analysis, and bank fraud investigations for the Federal Deposit Insurance Corporation (FDIC) and Resolution Trust Corporation (RTC). She currently resides in Phoenix, Arizona.