To All Depository Institutions and Others Concerned
in the Second Federal Reserve District:
The federal banking and thrift agencies, along with the Financial Crimes Enforcement Network (FinCEN), have announced registration details for a live webcast of the Bank Secrecy Act/Anti-Money Laundering Examination Manual outreach event in
The webcast is open to all parties interested in BSA/AML compliance issues, but registration is required. The outreach event will be held from to EDT and will be available for on-demand viewing for three months following the presentation.
To register for the webcast go to: www.ffiec.gov
The event is part of a series of briefings for the banking industry and field examiners on the BSA/AML Examination Manual.
The host organizations are the Board of Governors of the Federal Reserve System, Federal Deposit Insurance Corporation, Office of the Comptroller of the Currency, Office of Thrift Supervision and FinCEN. Also participating in these outreach events are state banking agencies, Office of Foreign Assets Control, banking organizations and banking trade associations.
Assistant Vice President
Legal and Compliance Risk Department