FFIEC Industry Outreach Event

Banker Training for 2020 BSA/AML Updates

Banker Training for 2020 BSA/AML Updates
Banker Training for 2020 BSA/AML Updates
Event Info:
  • Webinar
  • Fri, June 26, 2020
  • Online
  • BSA/AML
  • Transcripts available
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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.

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Banker Training for 2020 BSA/AML Updates Webinar

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