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2022 - 2021-2022 FFIEC BSA/AML Examination Manual: What Compliance Officers Really Need to Know?



VenueOnline event, USA - United States USA - United States

Keywords2021-2022 FFIEC BSA/AML; AML Risk Assessment; Due Diligence/Enhanced Due Dil


Topics/Call fo Papers

his webinar will go through every section of the revised FFIEC Bank Secrecy Act/Anti-Money Laundering Examination Manual to highlight changes and areas where banks should review their internal policies, processes, and procedures for compliance. Understanding these changes will keep you prepared and updated for your next BSA/AML examination.
The agencies that comprise the Federal Financial Institutions Examination Council (FFIEC) released an update of the FFIEC Bank Secrecy Act/Anti-Money Laundering (BSA/AML) Examination Manual. The revised manual provides current guidance on risk-based policies, procedures, and processes for banking organizations to comply with the BSA and safeguard operations from money laundering and terrorist financing.
This webinar will go section-by-section of the manual to highlight areas where banks should review their internal policies, processes and procedures to ensure they are in compliance and discuss changes to BSA requirements.
AML Risk Assessment
BSA/AML Compliance Program
Customer Identification Program (CIP)
Customer Due Diligence/Enhanced Due Diligence (CDD/EDD)
Suspicious activity and currency transaction reporting
Foreign correspondent accounts and recordkeeping
International Transportation of Currency or Monetary Instruments Reporting (CMIR)
Bulk shipments of currency
Automated Clearing House (ACH) transactions and third-party service providers
Prepaid access
Third-party payment processors
Embassy, foreign consulate, and foreign mission accounts
Non-Bank Financial Institutions
Cash Intensive Businesses
Non-Governmental Organizations and Charities
Exam Best Practices
Overview of FFIEC Examination Manual
Recent changes to the FFIEC Examination Manual
BSA/AML Compliance Officers at banks and MSBs
Front line BSA/AML staffs
Internal and Independent auditors
Bank and MSB Staff with Roles and Responsibilities in BSA/AML Management and oversight
Risk and Compliance Management
Consultants in the AML/BSA Industry specializing in MSBs
Justin brings over 20 years of wide-ranging experience in compliance, training, and regulation in the financial services sector. Most recently, he served as Head of Compliance Training at Bank of China, where he led the compliance training function and created and monitored the annual training plan through a thorough training needs analysis.
For more detail, please click on this below link:
Tel: +1-661-336-9555
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Last modified: 2022-02-22 16:01:41