Posted By: Skbanker
BSA RISK ASSESSMENT - 02/01/17 03:47 PM
I wondered if anyone working for small community banks would be willing to share a copy of their BSA risk assessment? I had what I thought was a sufficient assessment and examiners want me to make changes. I am all little lost due to the fact that I took my RA from the FFIEC guidelines. It would help to see other RAs to compare.