Bank Secrecy Act
Registration for Bank Secrecy Act/Anti-Money Laundering Interagency Outreach Event Webcast
August 9, 2005
The federal banking and thrift agencies, along with the Financial Crimes Enforcement Network (FinCEN), announced registration details for a live Webcast of the Bank Secrecy Act/Anti-Money Laundering Examination Manual outreach event in New York on August 22, 2005.
The Webcast is open to all parties interested in Bank Secrecy Act/Anti-Money Laundering (BSA/AML) compliance issues, but registration is required.
The outreach event will be held from 9 a.m. to noon EDT and will be available for on-demand viewing for three months following the presentation.
The event is part of a series of briefings for the banking industry and field examiners on the BSA/AML Examination Manual. The host organizations are the Federal Deposit Insurance Corporation, the Board of Governors of the Federal Reserve System, the Office of the Comptroller of the Currency, the Office of Thrift Supervision, and the Financial Crimes Enforcement Network (FinCEN). Also participating in these outreach events are state banking agencies, the Office of Foreign Assets Control, banking organizations, and banking trade associations.
Please distribute this information to the appropriate personnel in your institution.
FDIC-Supervised Banks (Commercial and Savings)