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Mercadien Webinar Replay: Interpreting FFIEC BSA/AML Manual Updates
Mercadien Webinar Replay: Interpreting FFIEC BSA/AML Manual Updates
By: IsabelManager Joseph Galdo, CPA, CFE, CAMS, and Supervising Senior Chrisitina Richardson, CAMS, presented a webinar Interpreting FFIEC BSA/AML Manual Updates on Thursday, May 21st. During the webinar, they went over:
- The purpose/history of the FFIEC BSA/AML Manual
- Impact of COVID-19 on customer behavior
- Key takeaways
- Specific updates to the manual
- How these changes will affect examinations going forward
To watch the webinar replay, click here.
To view the slide deck, click here.
If you have additional questions and want information on how Mercadien can help you & your organization, please email us at [email protected].
