
Credit unions are required to conduct independent tests to stay in compliance with the Bank Secrecy Act (BSA). Understanding what the Bank Secrecy Act requires and how to take corrective action can be challenging for credit unions.
At PolicyWorks, we have years of experience helping credit unions implement policies and procedures to stay in compliance with BSA. Our independent review finds any weaknesses in a credit union’s program, and offers recommendations for improvements through a detailed report.
Click here to contact PolicyWorks about our audit and review services.