BSA/AML/OFAC Compliance Program

Updated 03/31/2021

This resource provides guidance on Bank Secrecy Act, Anti-Money Laundering and OFAC compliance. Among other topics, it covers scanning for OFAC, Regulation CC, compliance with the BSA/AML Examination Manual, BSA/AML risk assessment, customer identification program policies and procedures, suspicious activity "red flags", customer due diligence, enhanced due diligence policies and procedures, high risk customers, currency transaction reporting (CTR), information sharing under the USA Patriot Act, recordkeeping, and record retention.

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