Alert! FFIEC BSA/AML Exam Manual Changes

Its out! In December the long awaited revisions to the FFIEC Bank Secrecy Act/Anti-Money Laundering Exam Manual were released. This program will cover those changes for credit unions. We will look at the new verbiage and some new sections that may be important in the day to day running of your credit union.

Your registration will include a highlighted, color coded, version of the exam manual for your use. Don't miss out on an opportunity to obtain this valuable document!

Topics Covered:

  • Focus on changes for SARs and CTR sections
  • New Prepaid card section 
  • Updated section on money service businesses
  • Some appendix changes with the new efile system
  • Learn to navigate the new book
  • What is new and what is not

Who Should Attend?

BSA officers, coordinators, support staff and compliance officers with BSA responsibilities will benefit from this program.