Message
Locations
Call

Popular Resources


02.28.20

VIEWpoint Issue 1 | 2020

View All Resources

Recent Articles


View All Articles
Back to Resources

Preparing for a BSA Exam or Audit: Considering High-Risk Customers and Activities

Increased risk associated with high-risk customers and activities has garnered more scrutiny by examiners recently. Regulators want to know that your institution’s Bank Secrecy Act (BSA) operations are appropriately identifying, monitoring and auditing its high-risk customers and activities.

To help your institution prepare, manage and pass your next BSA exam or independent audit, watch this on-demand webcast where we will explore various types of high-risk customers and activities, the determination process of identifying them and common validation documentation you may be required to produce in an exam or an independent audit.

Learning Objectives

CLICK HERE TO WATCH THIS WEBCAST ON-DEMAND.

To View this Resource

A quick registration is required to view our resources.
You will only be asked to do this one time (unless you don't save your browser cookies).

All form fields are required.