Are you prepared for a Bank Secrecy Act audit by regulators?

A thorough Bank Secrecy Act and anti-money laundering audit from CSI’s team of experts allows you to take stock of your organization’s adherence to this critical regulation.

Get a Comprehensive BSA/AML Risk Assessment and Audit

Regulators maintain strict adherence to bank secrecy act (BSA) and anti-money laundering (AML) regulations. Our BSA/AML audit is designed by financial industry experts to keep both bank and non-bank financial institutions in step with today’s BSA/AML compliance requirements.


Review of BSA/AML Program, Policies and Procedures
Review of BSA/AML Program, Policies and Procedures
High-Level Breakdown of Areas with BSA/AML Risk
High-Level Breakdown of Areas with BSA/AML Risk

Our BSA/AML Audit in Action

The BSA requires traditional banks and credit unions, as well as non-bank financial institutions, to perform anti-money laundering checks and keep specific records of events that could signal the occurrence of money laundering. Non-compliance with AML laws can result in substantial fines and other disciplinary actions. Relieve the burden of BSA/AML regulations and create a strong anti-money laundering compliance program with CSI’s BSA/AML audit service.

Our BSA/AML audit provides:

  • A comprehensive assessment of the BSA/AML risk
  • Reviews of related documents, policies and procedures
  • Analysis of the BSA/AML training program
  • Assessing the accuracy of and timely filing of regulatory required reports
  • Testing of systems used in the BSA/AML compliance program
  • An objective report detailing any BSA/AML violations, findings or areas of weakness
  • A tailored corrective action plan to help strengthen and enhance your overall BSA/AML program

CSI listens to us, and they are a good partner. They are also quick to respond and work with us to get issues solved.

Jeff May
Banterra Bank, President

Get In Touch

Are you looking for the edge to outperform the competition? CSI is a full-service technology and compliance partner.

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