ffiec bsa exam manual 2020

The updates cover the BSA/AML Compliance Program sections including Scoping and Planning, BSA/AML Risk Assessment, Assessing the BSA/AML Compliance Program, and Developing Conclusions and Finalizing the Exam, as well as the examination procedures related to these areas. Click this link to see a summary of the major changes to the BSA/AML Exam Manual. Click this link to see a summary of the major changes to the BSA/AML

To view specific sections of the manual, select within the left column. FFIEC BSA/AML Examination Manual Updates Reveal Exam Process and Expectations By Jessica C. Watt on April 23, 2020 Posted in Beneficial Ownership , Compliance Program , Examination , Federal Deposit Insurance Corporation , National Credit Union Administration , Office of … The “cover note” to the 2020 changes stresses … This long-awaited update includes many revisions designed to emphasize and enhance the regulators’ risk-focused approach to BSA/AML supervision. JavaScript must be enabled in your browser in order to use some functions. The Federal Financial Institutions Examination Council (FFIEC) has released several updates to the Bank Secrecy Act/Anti-Money Laundering examination manual, which is used to evaluate compliance with the Bank Secrecy Act and anti-money laundering requirements. Risk-Focused BSA/AML Supervision FFIEC BSA/AML Examination Manual 5 April 2020 assessed all appropriate ML/TF and other illicit financial activity risks within the bank’s operations. As the trend has been with regulatory exams, a risk-based approach is how BSA/AML exams will be designed going forward. Federal and State Regulators Release Updates to BSA/AML Examination Manual . Examiners Should Focus on Risk, Not Technical Perfection On April 15, 2020, the Federal Financial Institutions Examination Council (“FFIEC”) released updates to the Bank Secretary Act/Anti-Money Laundering (“BSA/AML”) examination manual (the “Manual”). The BSA/AML InfoBase Home Page (this screen) provides users with access to everything in one place. The Online link under “View” allows you to see the selected section online or by selecting PDF under “Download” you can print or save the selected section. BSA/AML professionals have been anxiously waiting revisions to the 2014 BSA/AML Examination Manual (Exam Manual) published by the Federal Financial Institutions Examination Council (FFIEC), the interagency body comprised of federal banking regulatory agencies. The Federal Financial Institutions Examination Council (FFIEC) today released several updates to the Bank Secrecy Act/Anti-Money Laundering (BSA/AML) examination manual. Risk Management Manual of Examination Policies Complete Manual - ZIP (10MB) Current Year Updates: January 2020 Updates Only - ZIP February 2020 Updates Only - ZIP March 2020 Updates Only - ZIP May 2020 Updates Only - ZIP Prior Year Updates: December 2019 Updates Only - ZIP October 2019 Updates Only - ZIP September 2019 Updates Only - ZIP This long-awaited update includes many revisions designed to emphasize and enhance the regulators’ risk-focused approach to BSA/AML supervision. The FFIEC released an update to the Bank Secrecy Act/Anti-Money Laundering (BSA/AML) examination manual on April 15, 2020 for the first time in six years. The Information Technology Examination Handbook InfoBase concept was developed by the Task Force on Examiner Education to provide field examiners in financial institution regulatory agencies with a quick source of introductory training and basic information.


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