Examples of money laundering activity and suspicious activit…

Examples of money laundering activity and suspicious activity monitoring and reporting can and should be tailored to each individual audience. Training should encompass information related to applicable business lines, such as trust services, international, and private banking.

ACH transactions that are originated through a Third Party S…

ACH transactions that are originated through a Third Party Service Provider (that is, when the Originator is not a direct customer of the ODFI) may increase BSA/AML risks, therefore, making it difficult for an ODFI to underwrite and review Originator transactions for compliance with BSA/AML rules

Indicate which of the following types of pouch transactions…

Indicate which of the following types of pouch transactions from a foreign respondent bank are likely to: 1. be indicative of suspicious activity and should be further investigated; or 2. not be indicative of suspicious activity. The pouch includes $735 in U.S. currency.