BSA Review Part 2: Navigating the FFIEC Exam Manual

November 30, 2026

Auditing & Accounting Bank Secrecy Act (BSA)

Live Webinar:

DateNov 30, 2026Duration90 minutes

12:00 PM PST01:00 PM MST

02:00 PM CST03:00 PM EST

Unlimited connections for your institution
Available on desktop, mobile & tablet
Take-away toolkit
Presenter’s contact info for questions

On-Demand Webinar:

Unlimited & shareable access starting two business days after live stream
Available on desktop, mobile & tablet devices 24/7
Take-away toolkit
Ability to download webinar video
Presenter's contact info for questions

See Registration Options

Your BSA exam roadmap is already written.

Learn how to use the FFIEC Exam Manual to strengthen your BSA program, connect key program requirements, improve internal controls and training, and prepare confidently for your next examination.

KEY WEBINAR TAKEAWAYS

Order and content of the FFIEC BSA Exam Manual
Using it to build policy, procedure, and processes
How to prepare for your examination by thoroughly looking at the audit procedures
Connecting the dots from the regulation to the examination

BONUS MATERIALS

Copy of the FFIEC Exam Manual in Word

WEBINAR DETAILS

If you are an auditor or a BSA/AML officer, the exam manual is a walk through your program and how it should be run and examined. It helps connect the dots between the pillars and the core of the program and how you as a professional should be building your training and internal controls and preparing for the examination. Learn how to use the examination manual to have an effective BSA program and establish and maintain that program in future years.

WHO SHOULD ATTEND?

BSA officers and staff

TAKE-AWAY TOOLKIT

Employee training log
Interactive quiz
PDF of slides and speaker’s contact info for follow-up questions
Attendance certificate provided to self-report CE credits

NOTE: All materials are subject to copyright. Transmission, retransmission, or republishing of any webinar to other institutions or those not employed by your institution is prohibited. Print materials may be copied for eligible participants only.