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. Learn more about what these revisions mean to your financial institution.
What You’ll Learn
Who Should Attend?
BSA Officers, BSA Staff, Deposit Operations, Compliance and Branch Staff.
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