FFIEC BSA-AML Exam Manual: What Compliance Officers Need to Know
This webinar will go through the revised FFIEC Bank Secrecy Act/Anti-Money Laundering Examination Manual to highlight changes and areas where banks should review their internal policies, processes and procedures for compliance. (Rec. 6/1/21)
Recorded: June 1, 2021
This webinar will go through the revised FFIEC Bank Secrecy Act/Anti-Money Laundering Examination Manual to highlight changes and areas where banks should review their internal policies, processes and procedures for compliance. Understanding these changes will keep you prepared and updated for your next BSA/AML examination.
We will discuss best practices when it comes to examinations.
- Introduction
- Exam Best Practices
- Overview of FFIEC Examination Manual
- Recent changes to the FFIEC Examination Manual
- Your registration includes:
- A copy of the presentation materials
- Unlimited video replay
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If you will have any issues with attending the simulcast, we offer a No Questions Asked Refund Policy any time before the start of a live simulcast.
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