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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.

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