Good Morning
I have been searching the previous threads for a "high risk account review form" and was unable to find one.
Does anyone have examples they would be willing to share? We just completed our BSA Exam and they were not happy at all with our review process and have mandated we incorporate an annual review form with our current procedures. I could create one, but since there are so many resources available here that have already thought this process through I thought I would start here.
If you have a form you would be willing to share, please contact me and we can exchange email information.
Thanks in advance!