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Banker Training for 2020 Updates to the FFIEC BSA/AML Examination Manual

NCUA Events
Jun 26, 2020

The focus of this webinar is to discuss the 2020 updates to the FFIEC BSA/AML Examination Manual. The updates cover the BSA/AML Compliance Program sections including Scoping and Planning, BSA/AML Risk Assessment, Assessing the BSA/AML Compliance Program, and Developing Conclusions and Finalizing the Exam, as well as the examination procedures related to these areas. Register here (You will be leaving and accessing a non-NCUA website. We encourage you to read the NCUA's exit link policies. (opens new page).) .

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