The Federal Financial Institutions Examination Council (FFIEC) launched a redesigned Bank Secrecy Act/Anti-Money Laundering (BSA/AML) InfoBase website last week, aimed at sharing financial institution examination procedure information with examiners, financial institutions, the public and other stakeholders.
According to the FFIEC, InfoBase was redesigned to improve the overall experience for users. The redesign improves site navigation, enhances search capabilities, provides mobile-friendly capability and contains new functionality that allows users to download various sections of the FFIEC BSA/AML Examination Manual.
The BSA/AML InfoBase Home Page provides users with access to everything in one place. At the top of the screen, across the banner from left to right, users can get to the Infobase Home Page, the Online BSA/AML Manual, Examination Procedures, References, and the FFIEC Home Page.
Quickly accessible sections of the manual include:
Additional options and information includes PDF versions of the manual and a Spanish translation, as well as a page containing all of the Examination Procedures available for single or multiple download.