Compliance: FFIEC updates BSA/AML Examiner’s Manual

Standard

The FFIEC has made several updates to the BSA/AML Examiner’s Manual. CUNA’s compliance staff have detailed the changes on CompBlog. They are unrelated to the coronavirus disease (COVID-19) pandemic, nor do they include any new requirements.

https://news.cuna.org/articles/117638-compliance-ffiec-updates-bsaaml-examiners-manual