BSA Review Part 2:  Navigating the FFIEC Exam Manual

Learn how to use the FFIEC Exam Manual to strengthen your BSA program, connect key program requirements, improve internal controls and training, and prepare confidently for your next examination.

If you are an auditor or a BSA/AML officer, the exam manual is a walk through your program and how it should be run and examined. It helps connect the dots between the pillars and the core of the program and how you as a professional should be building your training and internal controls and preparing for the examination. Learn how to use the examination manual to have an effective BSA program and establish and maintain that program in future years.

NOTE: All materials are subject to copyright. Transmission, retransmission, or republishing of any webinar to other institutions or those not employed by your institution is prohibited. Print materials may be copied for eligible participants only.