FFIEC Issues Revised BSA/AML Examination Manual
In trying to keep up with notifications of threats and vulnerabilities, patches, articles and other issues related to information security, I am a little late in getting this out. But, for those of you who are busy with your compliance duties and haven’t noticed….
The FFIEC issued a press release announcing the release of the revised Bank Secrecy Act/Anti-Money Laundering (BSA/AML) Examination Manual.