Bank Secrecy Act (BSA) Audit Best Practices 2018

Topics

• Assessing policies and procedures
• Implementing BSA audit best practices
• Review of monitoring programs
• Comprehensive Risk Assessment
• Ensuring qualified employee oversight of daily BSA operations
• Determining effectiveness and thoroughness of training programs
• Independent testing

Who should Attend

• Internal Auditors
• Bank Secrecy Act / Anti-Money Laundering Officers
• Financial Officers
• Staff with roles and responsibilities in BSA / AML management and oversight
• Risk Officers
• Front Line Staff
• Operational Managers