WASHINGTON — The Federal Financial Institutions Examination Council agencies, which include NCUA, will be hosting two free conference calls this month to educate their respective financial institutions on the updates to the FFIEC Bank Secrecy Act/Anti-Money Laundering Examination Manual.
The agencies issued the BSA/AML Examination Manual last summer and updated it this year to help clarify BSA compliance by providing one central source for information. The Sept. 13 and 14 teleconferences will also cover the online FFIEC BSA/AML InfoBase.
The sessions are free nationwide and will each include time for questions from callers. Registration closed Sept. 6.
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