FFIEC launches new BSA/AML InfoBase

Image result for ffiecThe Federal Financial Institutions Examination Council launched the redesigned Bank Secrecy Act/Anti-Money Laundering InfoBase website, which is aimed at sharing financial institution examination procedure information with examiners, financial institutions, the public and other stakeholders.

The FFIEC BSA/AML InfoBase redesign is intended to improve site navigation and enhance search capabilities. Notably, the site contains new functionality that allows users to download various sections of the FFIEC BSA/AML Examination Manual.

To learn more, visit FFIEC’s redesigned website.

Leave a Reply