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Course description

The Federal Financial Institutions Examination Council (FFIEC) today released one new section and updates to three sections of the Bank Secrecy Act/Anti-Money Laundering (BSA/AML) Examination Manual. Today’s updates affect the following sections:

  • Introduction - Customers (new)
  • Charities and Nonprofit Organizations
  • Independent Automated Teller Machine Owners or Operators
  • Politically Exposed Persons


During this webinar we will take a line-by-line look at the changed sections and look at actionable points.  Do you need to change anything in your programs?  Do you need to change anything in your audit?  Learn what’s new and what’s not. 

 -Line by Line look at the changes

-Changed audit procedures

-Learn if anything needs to go to your Board of Directors

-Learn if anything needs to be changed in your approach or procedures

Instructor(s)

Deborah Crawford

Deborah Crawford is the President of gettechnical inc. She specializes in compliance and regulations for the deposit side of financial institutions. Her 27+ year career in banking and training began at Hibernia National Bank. She has been a seminar leader for many state associations and credit union groups across the nation. She has Bachelors and Masters degrees from Louisiana State University.

Course curriculum

  • 1

    Webinar

    • Access Webinar

  • 2

    Materials

    • Materials

    • Slides

    • FFIEC Manual

    • Questions and Answers

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