The Federal Financial Institutions Examination Council will host an interagency webinar on Friday, June 26, beginning at 1 p.m. (ET). The focus of this webinar is on the 2020 updates to the FFIEC’s BSA/AML Examination Manual.

Registration is now available. The event will be recorded and available within approximately five-business days after the webinar.

Specifically, staff will address the BSA/AML compliance program sections and examination procedures relating to:

• Scoping and planning,
• BSA/AML risk assessment,
• Assessing the BSA/AML compliance program, and
• Developing conclusions and finalizing the exam.