Federal Financial Institutions Examination Council Bank Secrecy Act/Anti-Money Laundering InfoBase
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FFIEC InfoBases

Welcome to the FFIEC Bank Secrecy Act/Anti-Money Laundering InfoBase. The "FFIEC InfoBase" concept was developed by the FFIEC's Task Force on Examiner Education to provide field examiners at the financial institution regulatory agencies with an electronic source for training and distributing needed examination information. Financial institutions will also benefit from this training and examination information. The long-term goal of the InfoBase is to provide just-in-time training for new regulations and for other topics of specific concern to examiners within the FFIEC's member agencies: Board of Governors of the Federal Reserve System, Federal Deposit Insurance Corporation, National Credit Union Administration, Office of the Comptroller of the Currency, Consumer Financial Protection Bureau and the State Liaison Committee. The SLC includes representatives from the Conference of State Bank Supervisors, the American Council of State Savings Supervisors, and the National Association of State Credit Union Supervisors.

System Requirements

Internet Explorer 5.5 or higher, Acrobat Reader 6.0 or higher is required to read and/or print the resource documents. Flash Player 4.0 or higher is needed to view and hear the presentations. Site is optimized for 800 X 600 resolution.

Contacts

Please contact your primary regulator if you have any procedure and/or examination related questions.

Questions regarding the content and/or administration of this site should be directed to FFIECInfoBase@frb.gov.