2020 Update to the BSA/AML Exam Manual Webinar Recording

Alert! April 2020 Updates to the BSA/AML Manual

Member Fee:  $165
Non-Member Fee:  $265

Speaker:  Debbie Crawford, gettechnical, Inc.

The FFIEC Updated the BSA Exam Manual! The Agencies made revisions throughout the updated sections to ensure language clearly distinguishes between mandatory regulatory requirements and supervisory expectations set forth in guidance. The revisions also incorporate regulatory changes since the last update of the Manual in 2014. During this webinar we will take a line-by-line look at these changes and their impact on you!
When
5/22/2020 - 11/22/2020

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