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/