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Recent Updates to the BSA/AML Examination Manual

Webinar: ID# 1041362
Recorded On-Demand
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About This Course:
The Federal Financial Institutions Examination Council (FFIEC) has released updates to certain portions of its Bank Secrecy Act/Anti-Money Laundering (BSA/AML) Examination Manual in recent years.

The BSA/AML manual outlines the guidelines bank examiners follow when assessing the adequacy of a bank's BSA/AML compliance program. However, it can also serve as a tool for financial institutions to provide insight into expectations for regulatory compliance and how institutions are evaluated during the examination process.What You'll Learn:Updates to FFIEC's BSA/AML Manual 2020
  • Points of Emphasis
  • Impact of Updates
Updates to FFIEC's BSA/AML Manual 2021
  • Sections of Manual Affected?
  • Impact of Updates
Anti-Money Laundering Act of 2020 (AMLA)
  • Introduction
  • Key Provisions
  • Purpose
  • National AML Priorities
  • Corporate Transparency Act
  • Beneficial Ownership
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Recent Updates to the BSA/AML Examination Manual
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