Alert! Federal & State Regulators Release Updates to the BSA/AML Examination Manual
Member Fee: $165
Non-Member Fee: $265
Speaker: Debbie Crawford, gettechnical, Inc.
The Federal Financial Institutions Examination Council (FFIEC) released one new section and updates to three sections of the Bank Secrecy Act/Anti-Money Laundering (BSA/AML) Examination Manual. These updates affect the following sections:
- Introduction - Customers (new)
- Charities and Nonprofit Organizations
- Independent Automated Teller Machines Owners or Operators
- Politically Exposed Persons
During this webinar we will take a line-by-line look at the changed sections and look at actionable points. Do you need to change anything in your programs? Do you need to change anything in your audit? Learn what's new and what's not.
- Line-by-line look at the changes
- Changed audit procedures
- Learn if anything needs to go to your Board of Directors
- Learn if anything needs to be changed in your approach or procedures