Removing Barriers Blog

Register Now for the FFIEC’s BSA/AML Examination Manual Webinar on June 26
Posted June 22, 2020 by dyi

The Federal Financial Institutions Examination Council will host an interagency webinar on Friday, June 26, 2020, beginning at 1 p.m. Eastern. The focus of this webinar is on the 2020 updates to the FFIEC’s BSA/AML Examination Manual.

Specifically, staff will address the BSA/AML compliance program sections and examination procedures relating to:

  • Scoping and planning,
  • BSA/AML risk assessment,
  • Assessing the BSA/AML compliance program, and
  • Developing conclusions and finalizing the exam.

Registration is now available. The event will be recorded and available within approximately five-business days after the webinar.