Regulatory Compliance Services
BSA/AML Compliance Audit
Help your bank or credit union ensure BSA/AML compliance with government mandates, including 31 CFR Chapter X of the Bank Secrecy Act and related anti-money laundering laws, with CSI's BSA/AML audit tool.
What is BSA/AML Compliance?
Since Congress passed the Bank Secrecy Act (BSA)—also known as the Anti-Money Laundering (AML) law—financial institutions like yours are now required to cooperate with government agencies to detect and prevent money laundering. But keeping up with government records regulations can feel like a full-time job. CSI can help your organization create a strong and compliant anti-money laundering compliance program.
Get a Comprehensive BSA/AML Risk Assessment from CSI
CSI’s BSA/AML audit tool provides a comprehensive evaluation focused on risk-based testing, as well as the review of related documents, policies and procedures. Upon completion, we’ll issue an objective report noting any violations, findings or areas of weakness.