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#1997262 - 02/20/15 04:10 PM Prepaid Access and Third-Party Payment processors
Spradlin Offline
New Poster
Joined: Apr 2011
Posts: 1
We have a customer that is looking for an audit firm to audit their BSA activity. I have contacted the independent firms that we use, however; they only conduct audits for FIs. Does anyone have a recommendation of a firm that would conduct a BSA audit on a large entity that is a Third-Party Payment Processor, Third Party Administrator and offers Prepaid Access.

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BSA/AML/CIP/OFAC Forum
#1997450 - 02/21/15 12:32 PM Re: Prepaid Access and Third-Party Payment processors Spradlin
rlcarey Offline
10K Club
rlcarey
Joined: Jul 2001
Posts: 83,371
Galveston, TX
Sure. I'll send you a PM.
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