Join the hundreds of other compliance and audit professionals in all 50 states and 38 countries who are using this application to navigate the BSA

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BSA Checklists / Dashboard

BSA Independent Review Dashboard (Banks) Code:Checklist Price: $199.95 Quantity in Basket:  none

BSA Independent Review Dashboard (Banks) CD Code:BSADisk Price: $225.00 Quantity in Basket:  none

Features:

• An electronic checklist that allows you to conduct an audit and record results.
• Histograms that show BSA strengths, weaknesses an omissions across every BSA topic.
• A searchable Help File that affords you easy access to a full range of information that the regulators expect you to know and use
• A built in report generator.

Who will Benefit:

• Chief BSA Compliance Officers
• Internal Auditors
• Third party Consultants
• Investigators who need quick and easy access to a full range of BSA guidance
• General Counsels