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Alert! Federal and State Regulators Release Updates to the BSA/AML Examination Manual

Alert! Federal and State Regulators Release Updates to the BSA/AML Examination Manual

The Federal Financial Institutions Examination Council, on behalf of its members, released updates to the following sections of the Bank Secrecy Act/Anti-Money Laundering Examination Manual.  During this webinar we will review these revisions for changes in your audit, policy and procedures.

Instructor:

Deborah Crawford

Standard Price:
Regular price $299.00
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    During this Course, we review revisions needed to your audit, policy and procedures. Learn more about what these revisions mean to your financial institution.

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