US FinCEN BSA/AML Assessment

Hi — I'm AIRA. I'm going to walk you through a Bank Secrecy Act / Anti-Money Laundering compliance assessment covering FinCEN's regulations. This assessment is anchored to the Bank Secrecy Act (31 U.S.C. 5311 et seq.), its implementing regulations at 31 CFR Chapter X, and the Anti-Money Laundering Act of 2020. These are the primary-source requirements your institution must satisfy as a financial institution subject to FinCEN's jurisdiction. Ready to start?