BANK SECRECY ACT / ANTI-MONEY LAUNDERING AUDIT
Performed by Certified Anti-Money Laundering Professionals (AMLP), Certified Community Bank Internal Auditors (CCBIA) and Certified Risk Professionals (CRP)
Independent Testing as Mandated by the FFIEC
Risk Management Group’s skilled, experienced and credentialed BSA auditors thoroughly test, evaluate and document in our working papers every aspect of your bank’s BSA/AML compliance program.
Regulatory examiners will be able to quickly and efficiently ascertain the scope, depth and conclusions reached in our BSA audits from our electronically tabulated work product.
Your hard work, validated by our audits, will help assure peace of mind in your quest to comply with both the letter and the spirit of BSA/AML laws, rules and regulations.
BSA / AML AUDITS
