BSA Officer’s Administration Handbook

Author: Lorraine Hyde
Format: 3-Ring Binder/CD
Price: $525

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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.

The CD includes the sample checklists and procedures that can be customized to your institution's specific requirements.

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 indicated possible money laundering
Case examples of money laundering
Training outlines specific to each department
And more!

About the Author

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.