Preparing for Your Next Bank Secrecy Act Examination

Financial Institutions

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

Bookmark and Share
Teri Downey Teri Downey, CRCM, CAMS, CFSA, CFIRS
Manager

View Profile
 
 

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.


Average Rating:

Length: 2 pages (PDF 54 kB)



Rate this Article
*  =  required fields
Your Rating*
Name*
E-mail Address*
Company