Kenneth Rijock

Kenneth Rijock

Tuesday, December 2, 2014

2014 FFIEC MANUAL IS NOW AVAILABLE ONLINE



The 2014 edition of the Federal Financial Institutions Examination Council (FFIEC) Anti-Money Laundering/Bank Secrecy Act Examination Manual has been released, and it is now available for free downloading online. You are advised to have a complete copy, whether in hard-copy, or electronic, form, in your office for ready reference. You can access the complete text here*.


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*FFIEC AML/BSA Examination Manual

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