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#1316151 - 12/31/09 04:02 PM AML Monitoring
Dazed Auditor Offline
Platinum Poster
Dazed Auditor
Joined: Apr 2005
Posts: 637
Acceptance, USA America
Is the correct site for AML monitoring requirements for OCC banks 12 CFR 21.21?
_________________________
I overstand.

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#1316360 - 12/31/09 07:09 PM Re: AML Monitoring Dazed Auditor
NewTooBSA Offline
Platinum Poster
Joined: Nov 2005
Posts: 568
Texas
I'm not too sure what you are asking but yes that CFR describes what the OCC requires.
If you are looking for guidance for auditing AML monitoring requirements I would refer you to the FFIEC Exam Manual

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