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#2116450 - 02/01/17 03:47 PM BSA RISK ASSESSMENT
Skbanker Offline
Member
Joined: Nov 2008
Posts: 56
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.

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#2116472 - 02/01/17 04:34 PM Re: BSA RISK ASSESSMENT Skbanker
John Burnett Offline
10K Club
John Burnett
Joined: Oct 2000
Posts: 39,336
Cape Cod
Here's a story we just published on the BankersOnline website: https://www.bankersonline.com/topstory/153866

The CSBS is a legit organization. If you are able to download and use the tool they have released, it could be of some assistance to you.
_________________________
John S. Burnett
BankersOnline.com
Fighting for Compliance since 1976
Bankers' Threads User #8

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#2116512 - 02/01/17 05:34 PM Re: BSA RISK ASSESSMENT Skbanker
ItNeverEnds CRCM Offline
Platinum Poster
Joined: Oct 2006
Posts: 992
Looking for my sanity
Skbanker - I just sent you a PM.
_________________________
"The reason I talk to myself is because I'm the only one whose answers I accept."
- George Carlin

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