It's time to update my audit procedures. Does anyone have current audit procedures for BSA/AML/OFAC that I can use as a guide?

Thank you!

The FFIEC Examination Manual is your best source for audit steps. You can't go wrong by following what the regulators use.

http://www.ffiec.gov/bsa_aml_infobase/pages_manual/manual_print.htm

That goes for every other regulatory issue - just use a derivative of their examination manuals. I have for the last 15 years or more. No use in reinventing the wheel.