Learn how to utilize the BSA/AML manual as a guide to assess the adequacy of your bank's BSA/AML compliance program.
The Federal Financial Institutions Examination Council (FFIEC) has released updates to certain portions of its Bank Secrecy Act/Anti-Money Laundering (BSA/AML) Examination Manual in recent years. The BSA/AML manual outlines the guidelines bank examiners follow when assessing the adequacy of a bank's BSA/AML compliance program. However, it can also serve as a tool for financial institutions to provide insight into expectations for regulatory compliance and how institutions are evaluated during the examination process.
Agenda
Faculty
Joseph Galdo, CPA, CFE, CAMS, CERP
Mercadien
- Director with Mercadien, P.C. Certified Public Accountants, overseeing the AML/BSA practice
- Certified Anti-Money Laundering Specialist
- Certified Fraud Examiner
- Certified Enterprise Risk Professional
- Experienced service provider and consultant to financial institution clients for services including BSA/AML program audits, model validation, and consulting
- Conducted several BSA/AML transactions lookbacks for clients to remediate issues identified as part of a consent order
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