i havent read it yet, but i hear the new ffiec bsa exam manual has more information on the risk assessment portion of compliance.
i've also heard, but did not use, that the BOL webinar (which can be purchased on cd?) on the BSA risk assessment was fairly helpful.
i contacted the BSA officer at a local comminuty bank and met with her to talk about her risk assessment and what has worked/not worked and what the examiners thought about hers.
i was also lucky enough to find someone at the occ who is willign to go over what i have for my risk assessment. i meet with him next week and am excited and nervous to hear what he has to say about it. if i hear anything good i'll be sure to post it here.
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Dabbling in banking, law, accounting...the life of a trustee.