The FFIEC BSA/AML Examination Manual helps BSA officers understand how examiners assess AML/CFT programs. The manual does not create new legal requirements, but its revisions can help AML/CFT staff understand how examiners may evaluate existing requirements and supervisory guidance. For BSA exam preparation, use the manual to review how your The post FFIEC BSA/AML examination manual updates: What they mean for your AML/CFT program appeared first on Abrigo .
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