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#1925637 - 05/22/14 03:42 PM BSA Importance Articles
smickelson Offline
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Joined: Sep 2013
Posts: 15
Does anyone know of any good/reputable BSA papers/articles stressing the importance of a BSA program and the importance of adequate training for the BSA staff?

I have all the necessary information from the regulators and FFIEC manual the but I'm looking for some supplementary articles to present the importance to the BOD.

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#1925661 - 05/22/14 04:01 PM Re: BSA Importance Articles smickelson
edAudit Offline
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edAudit
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You are here
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#1925672 - 05/22/14 04:14 PM Re: BSA Importance Articles edAudit
smickelson Offline
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Joined: Sep 2013
Posts: 15
Originally Posted By: EdAudit
they may be interested in this:

http://www.reuters.com/article/2011/05/24/us-financial-moneylaundering-idUSTRE74N62S20110524


Thanks!

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