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FFIEC Unveils Redesigned BSA/AML Website

Friday, October 19, 2018   (0 Comments)
Posted by: Amanda Averch
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The Federal Financial Institutions Examination Council has launched a newly redesigned Bank Secrecy Act/Anti-Money Laundering InfoBase website, which is intended to share examination information with examiners, banks, the public and others. Improvements have been made to site navigation, search capabilities and mobile functionality. Site users may also download various sections of the FFIEC BSA/AML exam manual. Visit the site

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