2022 BSA/AML Exam Manual Updates

December has ushered in some updates to the BSA/AML Examination Manual. 

Kevin explains more in the video.

The FFIEC did point out these updates are not intended to impose any new requirements and do not mean there will be any increased examiner scrutiny in these areas.  We are in the process of reviewing the details of these updates and plan to cover them at our upcoming webinar, “BSA/AML New Year Update”.

So, what else is up in the world of BSA/AML?

You’ve probably heard us say a lot lately that change is coming.  The BSA/AML reform is real and will impact your institution.  While we haven’t seen final rules being issued quite yet, it’s only a matter of time.  Now is the time to start preparing! 

Kevin offers a few preparation tips in the video.

TheBSA/AML New Year Update webinar will also feature topics such as:

  • Recap of the Changing BSA/AML Landscape going into 2022
  • BSA/AML Reform: Preparing for Change
  • Updating Your Risk Assessment: Priority Considerations
  • The New BSA/AML Exam Manual Update
  • Recent Enforcement Actions and What You Need To Know
  • Mitigating Money Laundering/Terrorist Financing Risk
  • Emerging Risks: Cannabis, Crypto and Fraud
  • Good to Great: Evolving Your Customer Due Diligence Program 

Published
2021/12/06

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