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Thank you to those who were able to attend the Financial Services Group Bank Secrecy Act/Anti-Money Laundering/Countering the Financing of Terrorism Roundtable Webinar on October 10. We hope you found the information valuable and educational. Please note, for those eligible for CPE, certificates will be emailed within 30 days.
You can view the webinar replay below. CPE credit will not be available for watching the replay.
The information provided in this communication is of a general nature and should not be considered professional advice. You should not act upon the information provided without obtaining specific professional advice. The information above is subject to change.
The FFIEC has updated its IT examination guidelines, expanding the Development, Acquisition, and Maintenance (DA&M) booklet and retiring the Cybersecurity Assessment Tool (CAT) by August 31, 2025. Financial institutions must now enhance IT risk management and adopt alternative cybersecurity frameworks like NIST 2.0 and CISA Cybersecurity Performance Goals to stay compliant.
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