Register for FFIEC Industry Webinar: FFIEC BSA/AML Examination Manual Updates - April 12

The Federal Financial Institutions Examination Council (FFIEC) is hosting an Industry Outreach webinar on Tuesday, April 12, from 11 a.m. to 12 p.m. CDT, for bankers and credit union management, sponsored by the FFIEC Task Force on Supervision’s Bank Secrecy Act/Anti-Money Laundering Workshop Group. The focus of this webinar is to discuss the 2021 updates to the FFIEC BSA/AML Examination Manual. The updates include revisions to the Charities and Nonprofit Organizations, Independent Automated Teller Machine Owners or Operators, and Politically Exposed Persons sections. The webinar will also discuss updates to the regulatory requirement sections published in 2021 as well as the risk-focused approach to supervision. Additionally, FFIEC and FinCEN representatives will address questions about the Manual updates. Click here for registration details.
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