1. Preparing for Examinations in a Post-Coronavirus World

Preparing for Examinations in a Post-Coronavirus World

Compliance expert Justin Muscolino will explore how examinations will look different in the future. You will learn how to prepare for multiple scenarios now.
Event ID: 2313931
Not for Sale
Date: This webinar originally scheduled for Friday, May 22, 2020; 2:30 PM Eastern has been canceled.
Duration: Scheduled for 60 minutes including question and answer period.
Presenter: Justin Muscolino, Financial Compliance Expert
Credits: Live webinar approved for 1.0 NASBA credit hours (Management Services)

Preparing for Examinations in a Post-Coronavirus World

Examinations by regulators will likely look significantly different in the post-pandemic world. You need to plan now for various alternatives.

The FFIEC Bank Secrecy Act/Anti-Money Laundering Examination Manual will continue to serve as the foundation for your efforts. As you update your policies and procedures in response to COVID-19, now is the perfect time to ensure your institution is well-positioned for new examination requirements and areas of heightened focus.

  • What changes will examinations likely undergo?
  • How should you prepare for an examination?
  • What are the best practices for participating in an examination?
  • What are the most critical concepts in the FFIEC Examination Manual?

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