bank secrecy act / anti- money laundering (bsa/aml) compliance
bank secrecy act / anti- money laundering (bsa/aml) compliance
bank secrecy act / anti- money laundering (bsa/aml) compliance
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BSA/AML Purpose• Purpose:– To help identify the source, volume and movementof currency and other monetary instrumentstransported or transmitted into or out of the U.S. ordeposited into financial institutions– To aid in the investigation of <strong>money</strong> <strong>laundering</strong>,tax evasion, international terrorism and othercriminal <strong>act</strong>ivity