Kenneth Rijock

Kenneth Rijock

Wednesday, April 22, 2020

FFIEC UPDATES BSA/AML MANUAL - CHECK OUT RISK ASSESSMENT SECTION



If you routinely measure and assess risk, you may want to see the latest changes in the Federal Financial Institutions Examination Council BSA/ AML Examination Manual. The complete manual may be accessed here. See the section marked BSA/AML RISK ASSESSMENT.

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