2 Events Filtered On year "2020"
The focus of this webinar is to discuss the updates to the FFIEC Business Continuity Management Booklet and other resilience topics.
The BCM Booklet describes principles and practices for IT and operations for safety and soundness, consumer financial protection, and compliance with applicable laws and regulations. The BCM Booklet also outlines BCM principles to help examiners evaluate how management addresses risk related to the availability of ...
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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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