15 November, 2023 11:30 pm PST - 16 November, 2023 - 12:30 am PST
Learn about changes to the FIEC Examination Manual and the areas where banks should review their policies and procedures for compliance.
The Federal Financial Institutions Examination Council, up until September of this year, has released updates to some key sections of the Bank Secrecy Act/Anti-Money Laundering Examination Manual. These updates offer further transparency into the examination process and support risk-focused examination work.
The revised manual provides current guidance on due diligence programs, foreign bank account records, risk-based policies, procedures, and processes for banking organizations to comply with the BSA and safeguard operations from money laundering and terrorist financing.
This webinar will go through every section of the revised FFIEC Bank Secrecy Act/Anti-Money Laundering Examination Manual to highlight changes and areas where banks should review their internal policies, processes, and procedures for compliance. Understanding these changes will keep you prepared and updated for your next BSA/AML examination.
WHO WILL BENEFIT:
ABOUT THE INSTRUCTOR:
Doug Keipper is Vice President, BSA/AML Officer at BankSouth.
Attendees may cancel up to 24 hours before the course start date and the refund will be processed within two working days.
We will process/provide A refund if the webinar is canceled. Refunds will not be given to participants who do not show up for the webinar. On-Demand Recordings can be requested in exchange. Webinars may be canceled due to a lack of enrolment or unavoidable factors. Attendees will be notified 24 hours in advance if a cancellation occurs. Substitutions can happen anytime.
If you have any concerns about the content of the webinar and are not satisfied please contact us at email@example.com