We have been using the same firm for quite a while to conduct our BSA/AML audit and are looking to get a fresh perspective on our program. If anyone outsources this audit and is very pleased with the results, can you share the name of the firm with me?

Any assistance is greatly appreciated!

We use M&M Consulting, LLC out of Maine ph# 1-207-458-8559

There are a number of BOL Gurus that also provide this service and most will travel.

http://www.bankersonline.com/gurucentral.html

Thank you for the assistance!