Getting Fit for Your 2014-2015 BSA Exam (Plus Video)
As any health-conscious person knows, regular physical exams are the key to identifying potential problems while they are still manageable in order to stay at the top of their game. Similarly, for financial institutions to do the same, a “physical” is needed for every aspect of compliance, especially the regulatory behemoth: the Bank Secrecy Act. Recently, AffirmX's Senior Vice President Jane Pannier had an opportunity to spend some time at the NCUA headquarters, and was able to discuss top concerns related to BSA with some of their principal people. She shares three areas that she believes will be crucial in your 2014-2015 BSA exam. [6/24/14]
