Knowledge and Insights
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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