In this very fluid and risky field, not knowing what the rules require you to do is not an option. The devastating consequences to your organization — and your career — are too drastic. This unique resource, which should be on the desk of every AML officer in the world, tells you in plain English what these complex rules mean and, most crucially, what you must do to comply. This guide dissects and explains every BSA regulation and gives you the roadmap to your own protection.

This is the definitive source of guidance on all 76 Bank Secrecy Act regulations. Two of the world's foremost authorities, Peter G. Djinis and Charles A. Intriago, analyze each regulation and cut through government jargon to tell you what the rules really mean and show you how to comply with them.

Also available in Spanish.

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