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Interpreting New FFIEC BSA/AML Manual Updates

 

Date: Thursday, May 21, 2020 | 10:00 AM – 11:00 AM

Venue: Your Computer

Description: Join us for a Central NJ Compliance Group webinar – Interpreting New FFIEC BSA/AML Manual Updates on Thursday, May 21 from 10 – 11 AM.

The Federal Financial Institutions Examination Council (FFIEC) released an updated version to certain portions of its Bank Secrecy Act/Anti-Money Laundering (BSA/AML) Examination Manual on April 15, 2020. The BSA/AML manual outlines the guidelines bank examiners follow when assessing the adequacy of a bank’s BSA/AML compliance program. However, it can also serve as a tool for financial institutions to provide insight on expectations for regulatory compliance, as well as how institutions are evaluated during the examination process.

Attendees of this complimentary, live webinar will:
Learn the purpose/history of the FFIEC BSA/AML Manual
Understand key takeaways
Comprehend specific updates to the manual
Assess the impact these changes will have on examinations going forward

Schedule:
10 – 11 AM – Presentation followed by Q&A

Presenters: Joseph Galdo, CPA, CFE, CAMS, Manager & Christina Richardson, CAMS, Supervising Senior Associate of Mercadien’s Financial Institutions Services Group

CPE Credits: 1 CPE Credit in Specialized Knowledge is offered. Program level is basic. No advance preparation or perquisites are required.

Refund/Cancellation Policy: For information about cancellation and refund policies, email events@mercadien.com.

Register Here

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