I wondered if anyone working for small community banks would be willing to share a copy of their BSA risk assessment? I had what I thought was a sufficient assessment and examiners want me to make changes. I am all little lost due to the fact that I took my RA from the FFIEC guidelines. It would help to see other RAs to compare.

Here's a story we just published on the BankersOnline website: https://www.bankersonline.com/topstory/153866

The CSBS is a legit organization. If you are able to download and use the tool they have released, it could be of some assistance to you.

Skbanker - I just sent you a PM.