FFIEC BSA Exam Manual Updates: How Do They Affect Your Anti-Money Laundering (AML) Program?
Abrigo
DECEMBER 10, 2021
None of the changes represent new information but rather address specific customers that may need more attention within policies, procedures, and processes due to a higher risk for money laundering, terrorist financing, and other illicit activity. Each customer category has long been named in the exam manual as having elevated risk.
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