Finance Test

Objective: Develop an understanding of the bank’s money laundering, terrorist financing (ML/TF), and other illicit financial activity risk profile. Based on the bank’s risk profile, develop a risk-focused examination scope, and document the Bank Secrecy Act/anti-money laundering (BSA/AML) examination plan. Examiners assess the adequacy of the bank’s Bank Secrecy Act/anti-money laundering (BSA/AML) compliance program, relative to its risk profile, and the bank’s compliance with BSA regulatory requirements.

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In Barbarians at the Gate (1989), Bryan Burrough and John Helyar narrate the chaotic battles that ensued after news broke that food and tobacco giant RJR Nabisco was seeking an LBO as a solution for the drop in stock prices caused in part by CEO Ross Johnson’s restlessness and gravitation towards extreme actions and risks. What followed was a sequence of shocking surprises and interferences. The end result was the biggest deal done to date, although it wasn’t Johnson who harvested its glory.

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