ffiec-bsa-aml-examination-manual-what-compliance-officers-really-need-to-know

FFIEC BSA-AML Examination Manual - What Compliance Officers Really Need to Know

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Live Webinar

  • 60 minutes
  • 10 Days Left
     Apr 10, 2020
  •   01:00 PM - 02:00 PM ET
    10:00 AM - 11:00 AM PT

Financial services and anyone dealing with Board of Governors of the Federal Reserve System (FRB), the Federal Deposit Insurance Corporation (FDIC), the National Credit Union Administration (NCUA), the Office of the Comptroller of the Currency (OCC), and the Consumer Financial Protection Bureau (CFPB).

Join this session by expert speaker Justin Muscolino, where he will discuss FFIEC Bank Secrecy Act.

Session Highlights:

  • Introduction 

  • Exam Best Practices

  • Overview of the FFIEC Examination Manual 

  • Recent changes to the FFIEC Examination Manual

Why You Should Attend:

This webinar will go through the revised FFIEC Bank Secrecy Act/Anti-Money Laundering Examination Manual to highlight changes and areas where banks should review their internal policies, processes, and procedures for compliance. Understanding these changes will keep you prepared and updated for your next BSA/AML examination. We will discuss best practices when it comes to examinations.

Who Should Attend:

Anyone in a risk or compliance role



Advanced Preparation: None 

Program Level: Intermediate 

Prerequisites: None 

Field of Study: Finance & Accounting



*You may ask your Question directly to our expert during the Q&A session. 

** You can buy On-Demand and view it at your convenience.

Justin Muscolino

Justin Muscolino

Justin brings over 20 years of wide-arranging experience in compliance, training and regulations. Most recently, he served as Head of Compliance Training at Bank of China where he led the compliance training function and created and monitored the annual training plan through a thorough training needs analysis. Previously he served as Macquarie Group’s Head of Americas Compliance Training and JP Morgan Chase’s Compliance Training Manager.Justin also worked for FINRA, a US regulator, where he created Examiner University to train examiners on how to perform their function.

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Edupliance is registered with the National Association of State Boards of Accountancy (NASBA) as a sponsor of continuing professional education on the National Registry of CPE Sponsors. State boards of accountancy have final authority on the acceptance of individual courses for CPE credit. Complaints regarding registered sponsors may be submitted to the National Registry of CPE Sponsors through its website: www.nasbaregistry.org.For more information regarding administrative policies such as complaint and refund, please contact our offices at 844- 810-1151. 

PLEASE NOTE: To receive credit through the NASBA for this program you MUST attend the Live program in its entirety and complete the required progress checks.

 Our registration number is 138832. 

Number of CPE Credits Awarded for This Course: 1.0 (Finance 0.5, Accounting - 0.5) 

Delivery Method: Group Internet Based

Want to attend in a Group? Call 844-810-1151 and Save upto 50%

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