Federal Financial Institutions Examination Council (2010). Bank Secrecy Act/Anti-Money Laundering Examination Manual.
http://www.ffiec.gov/bsa_aml_infobase/pages_manual/manual_online.htm

has been cited by the following article:

• TITLE: Money Laundering Risk Evaluation of Financial Institution with AHP Model

  AUTHORS: Muhammad Subtain Raza, Muhammad Fayaz, Muhammad Haseeb Ijaz, Danish Hussain

  KEYWORDS: Evaluation, Money Laundering Risks, Analytic Hierarchy Process

  JOURNAL NAME: Journal of Financial Risk Management, Vol.6 No.2, June 12, 2017

  ABSTRACT: Money laundering risk assessment is a primary tool to combat the perils of money laundering. This study is based on a model of risk assessment, which assists the management of financial institution to evaluate the range and level of money laundering risk (MLR). In this model, MLR is primarily divided into two risk levels, i.e. Inherent Risk & Control Risk with their auxiliary subdivisions. Analytic Hierarchy Process (AHP) software assists in its computations and provides for pairwise weights and comparisons. By using this model, money laundering risk of a financial institution could be assessed.