AML/CFT & OFAC Overall Risk Assessment
Updated 07/24/2025
- Tool Name: AML/CFT & OFAC Overall Risk Assessment
- Tool Description: This risk assessment will enable the bank to assess its inherent risk and residual risk related to BSA/AML/OFAC regulatory requirements. All updates are highlighted within the Risk Assessment.
- Rule or Guidance: FFIEC BSA/AML Manual
- C/A Toolkit:Â BSA/AML/OFAC Toolkit
- Keywords: Anti-Money Laundering, Countering the Financing of Terrorism (AML/CFT), Bank Secrecy Act, BSA, Office of Foreign Assets Control, OFAC, Internal Controls, Audit, Risk Management, Money Laundering, Terrorist Financing.
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