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#2150381 - 10/18/17 08:57 PM BSA, AML and Compliance Mgmt Auditors
TennesseeFlash Offline
New Poster
Joined: Nov 2015
Posts: 22
Let me know of any recommendations of quality firms that can do BSA Audits, AML Model Validations, and Compliance Management Audits in the Virginia area. We are looking to change auditors. Contact names and information would be great.

Thanks!

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#2150422 - 10/19/17 01:02 PM Re: BSA, AML and Compliance Mgmt Auditors TennesseeFlash
osucpa Offline
Diamond Poster
Joined: May 2011
Posts: 1,406
Contact your competitors in the area and see who they are using.

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#2150530 - 10/19/17 06:02 PM Re: BSA, AML and Compliance Mgmt Auditors TennesseeFlash
TennesseeFlash Offline
New Poster
Joined: Nov 2015
Posts: 22
I have done this already and this is the reason for looking asking a larger audience.

Thanks!

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#2150547 - 10/19/17 06:41 PM Re: BSA, AML and Compliance Mgmt Auditors TennesseeFlash
osucpa Offline
Diamond Poster
Joined: May 2011
Posts: 1,406
You might get a better response if you posted in the state forum.

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#2150549 - 10/19/17 06:43 PM Re: BSA, AML and Compliance Mgmt Auditors TennesseeFlash
rlcarey Offline
10K Club
rlcarey
Joined: Jul 2001
Posts: 83,364
Galveston, TX
Actually, specific vendor discussions are limited to the private forums.
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