Bank Secrecy Act / Anti-Money Laundering (BSA/AML) Audit Services

 

FFIEC BSA/AML compliance program requirements for financial institutions include independent testing of BSA/AML compliance. Specifically designed to meet this directive, our BSA/AML Audit Service uses a 15 point process to test and review audit trails and other related evidence to determine that all operations are in conformance with the institution’s policies and procedures, and that required system functions are delivering expected results.