Webinar: Interpreting New FFIEC BSA/AML Manual Updates
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Date: Thursday, May 21, 2020 | 10:00 AM - 11:00 AM
Venue: Your Computer,
Description: Join us for a Central NJ Compliance Group webinar – Interpreting New FFIEC BSA/AML Manual Updates on Thursday, May 21 from 10 – 11 AM.
The Federal Financial Institutions Examination Council (FFIEC) released an updated version to certain portions of its Bank Secrecy Act/Anti-Money Laundering (BSA/AML) Examination Manual on April 15, 2020. The BSA/AML manual outlines the guidelines bank examiners follow when assessing the adequacy of a bank’s BSA/AML compliance program. However, it can also serve as a tool for financial institutions to provide insight on expectations for regulatory compliance, as well as how institutions are evaluated during the examination process.
Attendees of this complimentary, live webinar will:
- Learn the purpose/history of the FFIEC BSA/AML Manual
- Understand key takeaways
- Comprehend specific updates to the manual
- Assess the impact these changes will have on examinations going forward
10 – 11 AM – Presentation followed by Q&A
Presenters: Joseph Galdo, CPA, CFE, CAMS, Manager & Christina Richardson, CAMS, Supervising Senior Associate of Mercadien’s Financial Institutions Services Group
CPE Credits: 1 CPE Credit in Specialized Knowledge is offered. Program level is basic. No advance preparation or perquisites are required.
Refund/Cancellation Policy: For information about cancellation and refund policies, email firstname.lastname@example.org.