The Federal Reserve views its supervisory role as including initiatives to enhance awareness and understanding by examiners throughout the Federal Reserve System, by banking organizations under Federal Reserve supervision, and by the financial industry at large.
To promote a full understanding of anti-money laundering requirements, the Federal Reserve issues Supervision and Regulation letters, which are used to advise Reserve Bank supervisory staff, supervised institutions, and the banking industry about policy matters; provides on-going training to examiners; speaks regularly before the financial industry; and issues guidance in conjunction with other regulators and Treasury.