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#911292 - 02/27/08 04:42 PM BSA Independent Review
Auditor247 Offline
100 Club
Auditor247
Joined: Jun 2006
Posts: 140
Hello,

We are looking for candidates to perform an independent review of our BSA function. It would be greatly appreciated if some of you could provide the names of entities that you currently are using for your reviews. Thanks.

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BSA/AML/CIP/OFAC Forum
#911317 - 02/27/08 04:59 PM Re: BSA Independent Review Auditor247
M Cockrell Offline
Diamond Poster
M Cockrell
Joined: Jan 2003
Posts: 1,048
Dallas, TX
Where are you located?
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"Remember no man is a failure who has friends." - Clarence (the Angel) Oddbody - It's a Wonderful Life

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#911319 - 02/27/08 05:00 PM Re: BSA Independent Review M Cockrell
CantBeShocked Offline
Gold Star
Joined: Apr 2006
Posts: 260
MS
We use Metavante.
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#911335 - 02/27/08 05:09 PM Re: BSA Independent Review M Cockrell
Auditor247 Offline
100 Club
Auditor247
Joined: Jun 2006
Posts: 140
Georgia

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#911516 - 02/27/08 06:48 PM Re: BSA Independent Review Auditor247
Bagweaver Offline
Diamond Poster
Joined: Nov 2005
Posts: 2,409
SW GA
We used BFG out of Atlanta. Our regulator didn't question any of the work or recommendations. They'll soon do one for this year.
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Semiretired. Working parttime at Historic Westville as a tour guide.

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#912048 - 02/28/08 02:56 PM Re: BSA Independent Review Bagweaver
rlcarey Offline
10K Club
rlcarey
Joined: Jul 2001
Posts: 83,364
Galveston, TX
You might want to check out Guru Central also, there are several people listed there that do compliance audits and review

http://www.bankersonline.com/gurucentral.html
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The opinions expressed here should not be construed to be those of my employer: PPDocs.com

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#912652 - 02/29/08 01:31 PM Re: BSA Independent Review rlcarey
Auditor247 Offline
100 Club
Auditor247
Joined: Jun 2006
Posts: 140
Thanks all

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