Posted By: AquaMarine
AML Risk Assessment - 06/23/14 07:52 PM
I recently took a role as the bank's BSA Officer. I'm new to this role and currently in the process of learning as I go. In terms of AMLRA, is there a specific format/template the regulator and/or the IA prefers? I've never done this before and would like some insight from an external standpoint. Would be grateful if you're willing to share a sample of the assessment.
Thanks!
Thanks!