search
search
Course Details

Alert! Revisions To Three Sections Of The BSA FFIEC Exam Manual

h-1b-visa-training
Webinar: ID# 1039456
Recorded CD or On-Demand
Qty:
About This Course:
The FFIEC members have added a new introductory section and revised content in the Customer Identification Program, Currency Transaction Reporting, and Transactions of Exempt Persons. The Manual provides instructions to examiners for assessing the adequacy of a bank's BSA/AML compliance program and its compliance with BSA regulatory requirements.

The Manual itself does not establish requirements for banks; such requirements are found in statutes and regulations. The updates should not be interpreted as new instructions or as a new or increased focus on certain areas; instead, they offer further transparency into the examination process and support risk-focused examination work. The FFIEC revised the sections in close collaboration with Treasury's Financial Crimes Enforcement Network.What You'll Learn:
  • New Section: Assessing Compliance with BSA Regulatory Requirements
  • Revised Customer Identification Program
  • Revised Currency Transaction Reporting
  • Revised Transactions of Exempt Persons
  • Each section has rewritten exam procedures
  • A "To-Do" list for you
  • New Audit checklist
  • Hot Spots in these exam areas
Order:
Alert! Revisions To Three Sections Of The BSA FFIEC Exam Manual
or via CD or On-Demand
Qty:
Course Details
Share This:
FacebookBankTrainingCenter.com. 5755 North Point Parkway, Suite 227 | Alpharetta, GA 30022 | 770-410-9375 | support@BankTrainingCenter.com
Copyright BankTrainingCenter.com 2018 | Web Site Development by OTAU