Introductory BSA/AML Examiner School, Atlanta, CA

BSA/AML Exam Manual

• Includes an overview of: ➢ BSA/AML compliance program requirements, ➢ Risks and risk management expectations, ➢ Industry sound practices, and ➢ Examination procedures • Allows Examiners to create an exam scope that fits the risk profile of the institution. • Collaborative effort of federal and state banking agencies.