Preparing for Your Next Bank Secrecy Act Examination

Financial Institutions

May 01, 2016
by Teri Downey, CRCM, CAMS, CFSA, CFIRS

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Teri Downey Teri Downey, CRCM, CAMS, CFSA, CFIRS

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Do you have a Bank Secrecy Act (BSA) examination looming?  The best way to prepare is to test the elements that examiners will be looking at and correct any deficiencies prior to the time examiners show up on your doorstep.  This article features a list of items to address in advance of the examination start date so you can take corrective actions before the examination commences.

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Length: 2 pages (PDF 54 kB)

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