#1316360 - 12/31/0907:09 PMRe: AML Monitoring Dazed Auditor
NewTooBSA
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