FFIEC BSA-AML Exam Manual: What Compliance Officers Need to Know

July 21 2020 18:00 - 19:00 UTC

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

CPE Information:
• Prerequisites: N/A  • Advanced Preparations: N/A  
• Course Level: Basic • Group Internet Based Training

CBANC Network is registered with the National Association of State Boards of Accountancy (NASBA) as a sponsor of continuing professional education on the National Registry of CPE Sponsors. State boards of accountancy have final authority on the acceptance of individual courses for CPE credit. Complaints regarding registered sponsors may be submitted to the National Registry of CPE Sponsors through its website: www.NASBARegistry.org.

  • Regulation
  • BSA/AML
    • Compliance
    • FFIEC
RESOURCES
  • FFIEC BSA-AML Examination Manual - What Compliance Officers Really Need to Know.pdf
    Attendees Only
SPEAKERS
VIDEO REPLAYS

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