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#1989050 - 01/15/15 06:58 PM Spiral Bound FFIEC BSA/AML Exam Manual
ComplianceGurl, CRCM Offline
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In 2010 the OCC sold a nice spiral bound BSA/AML exam manual. I don't think they are offering that with the new 2014 release. Does anyone know of one being avaibable to purchase?

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#1989524 - 01/19/15 12:33 AM Re: Spiral Bound FFIEC BSA/AML Exam Manual ComplianceGurl, CRCM
Retread Offline
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You might be able to download it to a flash drive and take it to a print shop to have it spiral bound. They should be able to do that for you.
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#1989528 - 01/19/15 02:07 PM Re: Spiral Bound FFIEC BSA/AML Exam Manual Retread
Elwood P. Dowd Offline
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I had the 2005 version printed and bound and still have it. (It works great as a doorstop even today!) I'm sure that Kinkos could repeat the feat. The paper version of the 2007 & 2010 editions (courtesy of the OCC) sit on the nearby shelf where they always have. Their only use was as a visual aid to demonstrate their existence and explaining how they could be ordered.

Repeating the process I went through for the two previous editions, I'm about a third of the way through highlighting and annotating the December, 2014 electronic version on a thumb drive that I can access in the office or when I travel. The Adobe software necessary for the task is a bit expensive, but there are cheaper alternatives.

A searchable electronic version has 10 times the functionality of the paper tomes.

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#2077318 - 05/05/16 08:03 PM Re: Spiral Bound FFIEC BSA/AML Exam Manual ComplianceGurl, CRCM
RVFlyboy Offline
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Came across this looking for something else. ABA sells a print version for $15/members & $20/nonmembers. Here's the link: http://www.aba.com/Products/Pages/BSA-AMLManual.aspx
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