FFIEC Launches New BSA/AML InfoBase on its Website

The Federal Financial Institutions Examination Council (FFIEC) has released a redesigned Bank Secrecy Act/Anti-MOney Laundering (BSA/AML) InfoBase website. It shares 'bank examination procedure information with examiners, financial institutions, the public, and other stakeholders.' It was redesigned to better the user experience with improved site navigation, search capabilities, downloadable manuals, and is now mobile-friendly.

Relevant URL(s):

https://www.ffiec.gov/whatsnew.htm
https://bsaaml.ffiec.gov/