Successful BSA Audits are a critical component of your credit union’s operations but preparing for a BSA Exam /Audit can be overwhelming. AuditLink has teamed up with the best BSA auditors in the country, Lillie and Company, to ease your concerns and ensure you will always be ready for an external audit or exam with our latest White Paper, “Preparing for Your BSA Exam/Audits Made Easy”.
Inside this White Paper, you will find all the instructions and insight your financial institution will need to create and perform a well-developed BSA/OFAC Risk Assessment that will serve as the cornerstone of an effective BSA program and identify the credit union’s institutional risk profile. This White Paper will also help you to better manage and mitigate gaps in operational controls and explore the benefits of sharing a risk assessment across credit union teams, involving business line leaders in the process.
The “Preparing for Your BSA Exam/Audits Made Easy” White Paper can be requested for FREE! If you are a Credit Union Executive, Manager or are a member of a Supervisory Committee and you would like to request a copy of this White Paper, we encourage you to click the button below to visit our online store.
