WBK Industry News - Federal Regulatory Developments

FFIEC Launches Redesigned BSA/AML Website

The Federal Financial Institutions Examination Council (FFIEC) launched a redesigned BSA/AML website which is “aimed at sharing bank examination procedure information with examiners, financial institutions, the public, and other stakeholders.” The redesign improves site navigation, enhances search capabilities, provides mobile-friendly capability, and contains new functionality that allows users to download various sections of the FFIEC BSA/AML Examination Manual.

The redesigned website URL is:  https://bsaaml.ffiec.gov/