The Bank Secrecy Act fraud specialist is tasked with compliance with the Bank Secrecy Act and the anti-money laundering rules.

FORBES: The IRS Targets Jewelers for Compliance with Anti-Money Laundering Rules

The Bank Secrecy Act and the Internal Revenue Code both require reporting by United States persons concerning their foreign financial accounts.

FORBES: Tax Reporting of Foreign Financial Assets: A Tale of Two Acts

In the latter referral, the Bank Secrecy Act fraud agent would be the referring and supporting agent in the criminal tax investigation.

FORBES: The IRS Targets Jewelers for Compliance with Anti-Money Laundering Rules