Does anyone have any good workpapers to complete a full BSA/AML Compliance Audit? We have been asked to "beef" our internal BSA Audits up by including an audit based on the FFIEC Manual - including all products / services by type - looking for a start to tackle this project....

THANKS!

The exam procedures are probably the easiest thing to use.

That's what audit firms do..use the manual!

This might be helpful as well.

http://www.bankersonline.com/tools/audit_area.html

We have been using the FFIEC Manual, but were looking for an actual worksheet to complile the data and utilize as our work-papers.

we just used our internal audit program format and added everything from FFIEC