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#131817 - 11/18/03 09:34 PM BSA Auditors
ksurban Offline
New Poster
Joined: Dec 2001
Posts: 22
College Station, Texas, USA
Can anyone recommend a good firm to use for a full Anti-money Laundering Audit? We're located in central Texas.

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#131818 - 11/18/03 10:36 PM Re: BSA Auditors
Risk Officer Offline
100 Club
Joined: Apr 2001
Posts: 205
Wayne McFaul with Independent Bank Services (IBS). They are located in Tyler, TX at (866) 526-0309. He is one of the most knowledgable compliance professionals I have run across in thirteen years.
My opinions are just opinions.

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