Does anyone have an audit for BSA that they are willing to share?

Use the procedures from the new BSA/AML examination manual. To do anything else would get the audit criticized for not meeting the annual independent audit standards.

I am so glad to hear ricarey say that. We are approaching an FDIC audit date and I used that manual for the testing. I am glad to know it's the standard against which the audit will be measured.
BTW, AuditCrazy, I used the manual and found it very easy to follow as an audit program. Good Luck.

Is this manual available on-line? or where do I get it?
Thanks sooo much for the help!

http://www.ffiec.gov/bsa_aml_infobase/pages_manual/manual_print.htm

No offense intended, but since this has been in the forefront of BSA compliance for a year now and the independant audit is such a key component of receiving a good BSA examination, if you were not previously aware of the new examination requirements, you have to ask yourself, am I the right person to be performing this audit for the bank.

Follow the examination manual published by the FFIEC and your ensure complete coverage on issues. The one I use is
the FFIEC Bank Secrecy Act/Anti-Money Laundering Examination Manual. Good luck.