Anti-Money Laundering/Bank Secrecy Act Independent Audit

We have assisted community institutions with an independent review of their anti-money laundering/Bank Secrecy Act (BSA) program to ensure compliance with the FFIEC BSA Examination Procedures. Our consultants are intimately familiar with these requirements and have assisted institutions of all sizes with improvements to their BSA compliance programs. Our review includes the institution’s BSA risk assessment, program administration, training, and monitoring programs.