Is Your BSA Audit Function Up to Par?

How well are you policing yourself when it comes to your BSA/AML program?  Is your audit function doing what it should?  Are you double-checking to make sure your program is running smoothly? Are you following up to make sure that issues identified in audits are being resolved to a satisfactory level?  These are all great questions to ask yourself!

Kevin explains more in the video.

Published
2021/05/28

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