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#2252467 - 04/16/21 02:38 PM BSA/AML Third Party certification
WIBanker91 Offline
100 Club
Joined: Nov 2011
Posts: 185
WI
Who do you request a certification of BSA/AML compliance from? Other banks, companies you purchase/participate in loans from, other?

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BSA/AML/CIP/OFAC Forum
#2252473 - 04/16/21 03:36 PM Re: BSA/AML Third Party certification WIBanker91
P*Q Offline

Power Poster
P*Q
Joined: May 2001
Posts: 8,458
Somewhere
Participation Loans. Our correspondent bank that processes our foreign wires on our behalf sends a very large questionnaire I need to complete each year.

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#2252476 - 04/16/21 03:58 PM Re: BSA/AML Third Party certification WIBanker91
BrianC Offline
Power Poster
BrianC
Joined: Nov 2004
Posts: 6,721
Illinois
Deposit Brokers, Third Party CIP reliance
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