An Invaluable Tool: FFIEC examination manual
An invaluable tool for every BSA/AML professional: The Federal Financial Institutions Examination Council (FFIEC) Bank Secrecy Act/Anti-Money (BSA/AML) Laundering Examination Manual.
The examination manual not only provides guidance to examiners, it also aides BSA/AML professionals in every industry establish a solid BSA/AML compliance program—by providing an overview on BSA/AML risks and risk management expectations, industry sound practices, and examination procedures.
A clear understanding of the examination manual is beneficial to every AML/BSA professional.
Click here to read a member analysis of the FFIEC examination manual
Click here to go directly to the FFIEC examination manual
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