How many controls does Bank Secrecy Act / Anti-Money Laundering have?

Bank Secrecy Act / Anti-Money Laundering contains 60 controls organized across 5 domains.

Where does Bank Secrecy Act / Anti-Money Laundering apply?

Bank Secrecy Act / Anti-Money Laundering is applicable in United States. Organizations operating in or serving customers in this jurisdiction should evaluate its requirements.

What frameworks does Bank Secrecy Act / Anti-Money Laundering map to?

Bank Secrecy Act / Anti-Money Laundering has control-to-control mappings with 473 other compliance frameworks in our database. Use our compliance platform to explore these mappings interactively.

How do I get started with Bank Secrecy Act / Anti-Money Laundering compliance?

Start by understanding the framework's key controls and domains. Our compliance platform provides AI-powered gap analysis and mapping tools to help you assess your current posture and build a remediation plan.

Bank Secrecy Act / Anti-Money Laundering (BSA/AML)

The Bank Secrecy Act (31 U.S.C. 5311-5332) and implementing regulations (31 CFR Chapter X) establish requirements for financial institutions to detect and prevent money laundering, terrorist financing, and other financial crimes.

Domains

Customer Identification and Due Diligence

Reporting Obligations

AML Compliance Program (Five Pillars)

Enforcement and Penalties

Recordkeeping and Information Sharing

Frequently Asked Questions

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