Banker Training for 2020 BSA/AML Updates
Description
The focus of this webinar is to discuss the 2020 updates to the FFIEC BSA/AML Examination Manual. The updates cover the BSA/AML Compliance Program sections including Scoping and Planning, BSA/AML Risk Assessment, Assessing the BSA/AML Compliance Program, and Developing Conclusions and Finalizing the Exam, as well as the examination procedures related to these areas.
Legal Disclaimer
Use of FFIEC Industry Outreach program materials by participants or others, including video and audio recording of the presentations, is strictly prohibited except by written permission of the FFIEC or its members. The views expressed in the FFIEC Industry Outreach programs are individual views, intended for informational purposes, and are not formal opinions of, nor binding on, the FFIEC or its members.
