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BSA/AML Audit
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#2264220
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01/03/22
05:55 PM
BSA/AML Audit
Bruce Gollop
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Joined:
Apr 2021
Posts: 21
Would anyone have a sample audit program for BSA/AML? Thank you.
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#2264221
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01/03/22
06:08 PM
Re: BSA/AML Audit
Bruce Gollop
rlcarey
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Joined:
Jul 2001
Posts: 83,396
Galveston, TX
Why recreate the wheel?
https://bsaaml.ffiec.gov/manual
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The opinions expressed here should not be construed to be those of my employer:
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