Alert, April 2020 Updates to the Bank Secrecy Act/Anti Money Laundering Examination Manual Webinar

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!

Covered Topics

  • Risk-Focused BSA/AML Supervision ‘€“ The Manual provides instructions to examiners for tailoring BSA/AML examinations to a bank’€™s risk profile, including examination and testing procedures,
  • and conducting risk-focused testing or analytical reviews.
  • Assessing the BSA/AML Compliance Program ‘€“ The Manual provides instructions to examiners for assessing the adequacy of a bank’€™s BSA/AML compliance program and constitutes a minimum
  • set of procedures for full scope BSA/AML examinations. It separates internal controls, independent testing, BSA compliance officer, and training into individual sections.
  • BSA/AML Risk Assessment ‘€“ The Manual provides instructions to examiners for assessing the adequacy of a bank’€™s BSA/AML risk assessment processes, including: (i) the identification of
  • specific risk categories (e.g., products, services, customers, and geographic locations) unique to the bank, and (ii) an analysis of the information identified to better assess risk within these
  • categories.
  • Developing Conclusions and Finalizing the Exam ‘€“ The Manual reminds examiners that banks have flexibility in the design of their BSA/AML compliance programs, and minor weaknesses,
  • deficiencies, and technical violations alone are not indicative of an inadequate program.

Who Should Attend?

BSA Officers, BSA Staff, Risk Management, Compliance and those in BSA Management.

Continuing Education (CE) Credits

This webinar is recommended for 2.5 CE Credit Hours. Each attendee will receive a Certificate of Attendance for self-reporting of CE Credits.

View Delivery Options

Instructor

Deborah Crawford
Deborah Crawford

Deborah Crawford is the President of Gettechnical Inc., a Virginia based training company. She specializes in the deposit side of the financial institution and is an instructor on IRAs, BSA, Deposit R... read more.

Course TitleCreditsStart DateStart TimeDelivery TypeDelivery OptionInstructor / LocationPrice
Alert, April 2020 Updates to the Bank Secrecy Act/Anti-Money Laundering Examination Manual0.25 Any AnyWebinarSix Month On-Demand Recording Deborah Crawford$295.00 Register Now
Alert, April 2020 Updates to the Bank Secrecy Act/Anti-Money Laundering Examination Manual0.25 Any AnyWebinarCD-ROM Video Recording Deborah Crawford$345.00 Register Now
Delivery Options

LIVE WEBINAR:
INCLUDES 7 DAYS OF ONDEMAND PLAYBACK! With this option, you will participate in the webinar (via the internet) as it is being presented. You will login to the webinar on your PC to view the PowerPoint presentation, and you have the option of using your PC speakers or a telephone for the audio. You can type and send your questions to the instructor. Many companies are now running their PC through an LCD projector allowing many employees to participate at the same time. And don’t worry if you miss the webinar, you can still view it for up to seven days after it takes place!

SIX MONTH ONDEMAND VIDEO:
With this option, you will receive an e-mail that contains a link to the PowerPoint slides (to download, print, and copy) as well as a link to the media player where you will view and hear the entire webinar just as it was delivered, featuring the full-color PowerPoint presentation with audio. You can pause, fast-forward and rewind as needed, which makes it an effective training tool. The weblink will be available to you (and anyone else in the company) for up to six months and can be accessed 24/7 as many times as you wish. Delivered via e-mail the day after the webinar takes place.

CD-ROM VIDEO:
If you do not have internet access or want to make the webinar part of your training library, the CD-ROM Recording is a great option for viewing a webinar. You can pause, fast-forward and rewind as needed, which makes it an effective training tool. With this option, you will receive a download of the PowerPoint slides and a CD-ROM Recording (featuring PowerPoint presentation with audio) of the webinar via regular mail. Mailed 7 to 10 days after the webinar takes place.

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