Skip to main content

Looking for Valuant? You are in the right place!

Valuant is now Abrigo, giving you a single source to Manage Risk and Drive Growth

Make yourself at home – we hope you enjoy your new web experience.

Looking for DiCOM? You are in the right place!

DiCOM Software is now part of Abrigo, giving you a single source to Manage Risk and Drive Growth. Make yourself at home – we hope you enjoy your new web experience.

Looking for TPG Software? You are in the right place!

TPG Software is now part of Abrigo. You can continue to count on the world-class Investment Accounting software and services you’ve come to expect, plus all that Abrigo has to offer.

Make yourself at home – we hope you enjoy being part of our community.

AML/CFT

FFIEC Launched Redesigned BSA/AML InfoBase Website

October 23, 2018
Read Time: 0 min

The Federal Financial Institutions Examination Council (FFIEC) launched an improved Bank Secrecy Act/ anti-money laundering (BSA/AML) InfoBase website. The original goal of the site is to share bank examination procedure information with examiners, financial institutions, the public, and other stakeholders.

The updates are pretty basic but are all designed to improve site navigation, enhanced search capabilities, and provide mobile-friendly navigation. It also contains new functionality that allows users to download various sections of the FFIEC BSA/AML Exam Manual. Overall, the updated site is easier to navigate and access the information you are looking for. 

Visit the resigned site here: https://bsaaml.ffiec.gov.

About Abrigo

Abrigo enables U.S. financial institutions to support their communities through technology that fights financial crime, grows loans and deposits, and optimizes risk. Abrigo's platform centralizes the institution's data, creates a digital user experience, ensures compliance, and delivers efficiency for scale and profitable growth.

Make Big Things Happen.