Live webcast briefs examiners on Bank Secrecy Act compliance

Anonymous

Financial Update, 2005, vol. 18, issue Q 4

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 (search for similar items in EconPapers)
Date: 2005
References: Add references at CitEc
Citations:

There are no downloads for this item, see the EconPapers FAQ for hints about obtaining it.

Related works:
This item may be available elsewhere in EconPapers: Search for items with the same title.

Export reference: BibTeX RIS (EndNote, ProCite, RefMan) HTML/Text

Persistent link: https://EconPapers.repec.org/RePEc:fip:fedafu:y:2005:i:q4:n:v.18no.4:x:4

Ordering information: This journal article can be ordered from

Access Statistics for this article

More articles in Financial Update from Federal Reserve Bank of Atlanta Contact information at EDIRC.
Bibliographic data for series maintained by Meredith Rector ().