Regulatory Compliance Services

RCD_BSAAML

BSA/AML Audit

Rely on CSI’s BSA/AML Audit to help your financial institution ensure compliance with government mandates, including 31 CFR Chapter X of the Bank Secrecy Act and related anti-money laundering laws. Since Congress passed the Bank Secrecy Act (BSA)—also known as 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's BSA/AML Audit can help. 

Get a Comprehensive BSA/AML Audit from CSI

CSI’s BSA/AML Audit is 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. We’ll also give you a corrective action plan to help strengthen and enhance your overall AML/BSA compliance program. 

Contact CSI today for more information on meeting your bank risk management needs.