FFIEC Redesigns Bank Secrecy Act/Anti-Money Laundering Website

October 18, 2018

The Federal Financial Institutions Examination Council (FFIEC) launched the redesigned Bank Secrecy Act/Anti-Money Laundering (BSA/AML) InfoBase website, which is aimed at sharing bank examination procedure information with examiners, financial institutions, the public and other stakeholders.

The FFIEC BSA/AML InfoBase was redesigned to improve site navigation, enhance search capabilities, provide mobile-friendly capability and add new functionality allowing users to download various sections of the FFIEC BSA/AML Examination Manual.

The FFIEC was established in March 1979 to prescribe uniform principles, standards and report forms, and to promote uniformity in the supervision of financial institutions.

Contact ALTA at 202-296-3671 or communications@alta.org.