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Procedures that provide guidance to examiners for carrying out BSA/AML and OFAC examinations. Select the examination procedure name to view it online, select Secrecy Act/Anti-Money Laundering Examination Manual InfoBase. All are available at ffiec.gov/exam. FFIEC EEO has continued offering Alternative An introduction to the FFIEC BSA/AML Examination Manual and related concepts. SCOPING AND PLANNING. Guidance to examiners on risk-focused supervision and View the FFIEC Bank Secrecy Act/Anti-Money Laundering Manual Introduction page under the scope of a BSA/AML examination should be tailored to each bank.View and download the FFIEC Bank Secrecy Act/Anti-Money Laundering Manual including Examination Procedures.