BSA/AML Compliance and Model Verification

August 12, 2021

Resent regulatory focus on Bank Secrecy Act (BSA) has caught many financial institutions off guard and unprepared for the depth of scrutiny of regulatory review.

NETBankAudit has leveraged its experience developing high quality audit and advisory services in dealing with difficult technology based regulatory issues to develop a comprehensive BSA/AML Compliance and MIS Verification Service. We have also been very successful in helping financial institutions address both “Letter of Intent” and “MOU” challenges.

To learn more click on the link below to learn more or get our BSA Brochure:

NBA BSA Compliance and Model Validation Brochure_Aug2021