The agencies that comprise the Federal Financial Institutions Examination Council (FFIEC) created the FFIEC Bank Secrecy Act/Anti-Money Laundering (BSA/AML) Examination Manual. 

These examination procedures apply to banks, savings and loan associations, savings associations, credit unions, and branches, agencies, and representative offices of foreign banks. 

Manual provides guidance to examiners for carrying out BSA/AML and Office of Foreign Assets Control (OFAC) examinations. Provides guidance on identifying and controlling risks associated with money laundering and terrorist financing. This webinar will go through the FFIEC Bank Secrecy Act/Anti-Money Laundering Examination Manual to highlight changes and areas where banks should review their internal policies, processes and procedures for compliance. Understanding these changes will keep you prepared and updated for your next BSA/AML examination. We will discuss best practices when it comes to examinations.

Who Should Attend?

• Account Officers/Relationship Managers
• Treasury Sales and Operations
• Payments Professionals
• Client Facing Teams
• Deposit Operations/Electronic Banking
• BSA and Fraud
• Compliance Officers
• Internal Audit
• Information Security/Technology
• Senior Management