BSA Audit
Protect Your Business from Costly BSA Non-Compliance with Expert Audits.
Every year, your business is required to conduct an independent BSA program evaluation. With penalties for non-compliance reaching staggering amounts, partnering with seasoned experts isn't just smart – it's essential risk management. TrinIT's BSA auditors bring deep industry knowledge, ACAMS certification, and extensive operational and auditing experience within financial institutions and FinTechs. Our BSA audits are laser-focused on identifying your organization's unique BSA-related risks and rigorously analyzing the effectiveness of your current controls.
Our Comprehensive BSA Audit Process Includes:
Risk-Focused Analysis: Thorough review of your organization's products and services to pinpoint specific BSA risk exposures.
Internal Controls Evaluation: In-depth assessment of your internal controls to ensure robust risk mitigation.
AML/BSA/OFAC Program Review: Expert evaluation of your written program for completeness and effectiveness.
Best Practices Implementation: Guidance on incorporating industry best practices to minimize risk and liabilities.
- Actionable Audit Report: A detailed, practical report outlining findings, clear recommendations for remediation, and a management response template for efficient follow-up.
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