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#1425014 - 08/05/10 08:51 PM Reviewing Activity of Foreign Consulate Account
BSA Auditor Offline
New Poster
Joined: Aug 2009
Posts: 9
What are the "red flags" to look for in a foreign consulate account activity review?

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BSA/AML/CIP/OFAC Forum
#1427258 - 08/11/10 03:23 PM Re: Reviewing Activity of Foreign Consulate Account BSA Auditor
Ted Dreyer Offline
Diamond Poster
Ted Dreyer
Joined: Apr 2001
Posts: 2,245
They are listed on page F-7 of the new BSA/AML Exam Manual.

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