Journal Article
Live webcast briefs examiners on Bank Secrecy Act compliance
Abstract: Regulatory agencies recently offered live broadcasts over the Internet to introduce an examiner training manual on anti?money laundering legislation and the Bank Secrecy Act.
Keywords: Bank Secrecy Act; Money laundering;
Authors
Bibliographic Information
Provider: Federal Reserve Bank of Atlanta
Part of Series: Financial Update
Publication Date: 2005
Volume: 18
Issue: Q 4