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ACAMS: Banks scrambling to comply with Russia sanctions must track changes in beneficial ownership

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Regulators stress importance of third-party due diligence

Regulator flagged several things that banks should be thinking about regarding third-party risk management.

Regulators Planning Future Updates to BSA/AML Examination Manual

Regulators Planning Future Updates to BSA/AML Examination Manual on Regulators are currently “in the process of reviewing another update” to the BSA/AML examination manual, Lisa Arquette, associate director of the FDIC’s division of risk management told attendees at the ABA/ABA Financial Crimes Enforcement Conference today. The agencies issued previous updates to the manual the first since 2014 earlier this year that provided instructions to examiner for tailoring BSA/AML examinations to a bank’s risk profile, assessing the adequacy of an institution’s BSA/AML compliance program, assessing a bank’s BSA/AML risk assessment processes, and developing conclusions and finalizing the exam.

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