Many bankers have requested a print copy of the Federal Financial Institutions Examination Council (FFIEC) Bank Secrecy Act (BSA)/Anti-Money Laundering (AML) Examination Manual, which sets forth the procedures examiners use when reviewing for compliance with the BSA and Office of Foreign Assets Control (OFAC) requirements, including appropriate expectations for risk management. The manual was updated in December 2014 to clarify supervisory expectations and regulatory changes since the prior edition was published in April 2010 and was a collaborative effort of the members of the FFIEC, the Financial Crimes Enforcement Network (FinCEN) and OFAC.
The American Bankers Association, with the FFIEC’s permission, offers a print copy of the 2014 manual. The manual is sized at 6” x 9” for easy reference is available to ABA members for $15 and nonmember for $20. Click here to order.