BSA AML Slide Jim Phillips On April 13, Jim Phillips gave a virtual presentation to the Birmingham Chapter of InfraGard. The program was broadcast from a studio at the offices of Kossouf and Company, CPAs and available to InfraGard chapters around the country. InfraGard is a partnership between the Federal Bureau of Investigation (FBI) … Read More
Author: Jim Phillips, EAP Managing Director BSA / AML Compliance
FFIEC Updates to BSA/AML Examination Manual
The Federal Financial Institutions Examination Council (FFIEC) recently released updates to the Bank Secrecy Act/Anti-Money Laundering (BSA/AML) Examination Manual. The Council is composed of the following six voting members: a member of the Board of Governors of the Federal Reserve System; the Chairman of the Federal Deposit Insurance Corporation; the Director of the Consumer Financial … Read More