Knowledge and Insights

Mercadien Webinar Replay: Interpreting FFIEC BSA/AML Manual Updates

May 2020

Manager 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. 

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