The New BSA/AML Examination Manual

Discuss the updates to the BSA examination manual and take a look at what your organization can do to prepare for their 2020 BSA/AML exam

Tuesday, June 9, 2020 | 2:00pm – 3:15pm ET

Register Now

FFIEC updated the BSA examination manual for the first time since 2014. Is your organization ready for an emphasized risk-based approach to BSA/AML supervision? During this webinar, we’ll examine the updates to the manual and take a look at what your organization can do to prepare for their 2020 BSA/AML exam.

Key Takeaways

  • Highlight the changes to the examination manual
  • Expectations of the regulators
  • Best practices to prepare for an examination
  • Common exam findings, and how to avoid them

Register Now
Registration is complimentary, but you must register to attend.
One registration gives your entire credit union access to the on-demand recording until June 9, 2021.
Already registered? Go to the Online Training Center to view live.

Who Should Attend?

Education Credits

  • NCBSOs will receive 1.5 CEUs for participating in this webinar.
  • NCCOs will receive 1.5 CEUs for participating in this webinar.
  • NCRMs will receive 1.5 CEUs for participating in this webinar.
  • CPA credit information is below; recommended 1.5 CPE credits.

CPA Certification Credit Information

  • Reviewer: Josie Collins, Associate Director of Education, NAFCU
  • Learning Objectives: Highlight the changes to the examination manual. Expectations of the regulators. Best practices to prepare for an examination. Common exam findings, and how to avoid them.
  • Program Level: Basic
  • Prerequisites Needed: None
  • Advance Preparation Needed: None
  • Delivery Method: Group Internet-Based
  • Recommended CPE Credits: 1.5 credits
  • Recommended Field of Study: Regulatory Ethics - Technical
NASBA Sponsor Logo

National Association of Federal Credit Unions (NAFCU) is registered with the National Association of State Boards of Accountancy (NASBA) as a sponsor of continuing professional education on the National Registry of CPE Sponsors. Learn more.

About Our Webinars

Our webinars are streamed live from NAFCU headquarters near Washington, D.C. Your audio/video feed of the presenters includes presentation slides and downloadable handouts. You can easily submit your questions to the presenters at any time during the live broadcast, with no dialing over the phone! The audio and video stream directly through your computer.

Presented By

Thomas K. Lawler, Senior Liaison Officer, Financial Crimes Enforcement Network (FinCEN)
Thomas K. Lawler

Senior Liaison Officer, Financial Crimes Enforcement Network (FinCEN)

Devon Lyon, JD, NCCO, NCBSO, NCRM, Vice President, Strategic Research & Risk Management, Direct Federal Credit Union
Devon Lyon, JD, NCCO, NCBSO, NCRM

Vice President, Strategic Research & Risk Management, Direct Federal Credit Union