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Top 10 Changes to the FFIEC 2014 BSA/AML Examination Manual
By Steven G. Lewis, CPA, MBA, CAMS
A number of changes were recently made to the Bank Secrecy Act/Anti-Money Laundering Examination Manual. Below, we present the “Top 10” revisions to the Manual along with our analysis. Click here to read the article.
Upcoming Events
Institute of International Bankers (IIB) Annual Washington Conference – March 1-3, 2015
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Insurance Society of Philadelphia (Philly I-Day) – April 9, 2015
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For more information, please contact us.
Ranked #9 Among Top Property/Casualty Audit Firms
In the January 2015 issue of Top Audit and Actuarial Firms in A.M. Best, WeiserMazars was ranked #9 among Top Property/Casualty Audit firms! Click here to view the ranking.
Featured Webcasts
Customer Onboarding and Beneficial Ownership
Our webcast saw a nearly even split between participants who indicated the proposed new beneficial ownership regulations would present “a tremendous challenge” and those who indicated either a “minor challenge” or “not much of a challenge.” Click here to view our recorded webcast.
The Road Ahead: Economic Trends & Insights for 2015
In 2015, financial markets began to be dominated by questions surrounding how three broad themes will impact global growth, in general, and U.S. growth, in particular. In this webcast, we discussed how investors and their financial advisors should answer these questions and structure their portfolios for the year ahead. Click here to view our recorded webcast.
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