The BSA/AML Risk Assessment is designed to provide a documented profile of your risk exposure to money laundering and terrorist financing. It is modeled after the FFIEC Examination Manual that requires institutions to consider the type of customers they service, the products and services offered, and geographical factors related to both the institution and the customer base.

Deliverables: BSA/AML Written Risk Assessment, BSA/AML Risk Matrices, Supporting Documentation.

Contact Us today for more information.