Learn how to utilize the BSA/AML manual as a guide to assess the adequacy of your bank's BSA/AML compliance program.
The Federal Financial Institutions Examination Council (FFIEC) has released updates to certain portions of its Bank Secrecy Act/Anti-Money Laundering (BSA/AML) Examination Manual in recent years. The BSA/AML manual outlines the guidelines bank examiners follow when assessing the adequacy of a bank's BSA/AML compliance program. However, it can also serve as a tool for financial institutions to provide insight into expectations for regulatory compliance and how institutions are evaluated during the examination process.
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Agenda
Updates to FFIEC's BSA/AML Manual 2020
- Points of Emphasis
- Impact of Updates
Updates to FFIEC's BSA/AML Manual 2021
- Sections of Manual Affected?
- Impact of Updates
Anti-Money Laundering Act of 2020 (AMLA)
- Introduction
- Key Provisions
- Purpose
- National AML Priorities
- Corporate Transparency Act
- Beneficial Ownership
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Why Lorman?
Over 37 years and 1.4 million customers worth of experience providing continuing education. Our passion is providing you world-class training to help you succeed in business and as a professional.
Credits
OnDemand Course
This course was last revised on December 13, 2022.
Call 1-866-352-9540 for further credit information.
This program does NOT qualify, nor meet the National Standard for NASBA accreditation.
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Why Lorman?
Over 37 years and 1.4 million customers worth of experience providing continuing education. Our passion is providing you world-class training to help you succeed in business and as a professional.
Faculty
Joseph Galdo, CPA, CFE, CAMS, CERP
Mercadien
- Director with Mercadien, P.C. Certified Public Accountants, overseeing the AML/BSA practice
- Certified Anti-Money Laundering Specialist
- Certified Fraud Examiner
- Certified Enterprise Risk Professional
- Experienced service provider and consultant to financial institution clients for services including BSA/AML program audits, model validation, and consulting
- Conducted several BSA/AML transactions lookbacks for clients to remediate issues identified as part of a consent order
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Why Lorman?
Over 37 years and 1.4 million customers worth of experience providing continuing education. Our passion is providing you world-class training to help you succeed in business and as a professional.
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