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#2116450 - 02/01/17 03:47 PM BSA RISK ASSESSMENT
Skbanker Offline
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:

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
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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