Since there have been numerous BSA Interagency Interpretive Guidance issued in the past few weeks, I have taken it upon myself to review what my FI has incorporated into it's risk assessment. I have only been in this Compliance Officer position for a few months and found that the Risk Assessment program is a single piece of paper. I really need some help with this as the FDIC is going to be here very soon and I really don't want to take a major hit so soon in my tenure.

Does anyone have something they can provide to help me?

Thanks

Is there no one out there that has a risk assessment program that you'd be willing to assist me in developing?

See pages 168-171 for starters.

http://www.occ.treas.gov/handbook/cbsh2003appendixes.pdf

Anon,

You are awesome. Thank you very much.

Try this thread that is also active:

BSA Risk Assessment - Help Please