Bank Secrecy Act (BSA) and Anti-Money Laundering (AML) regulations require credit unions to undergo an independent audit annually. CU Partner provides thorough, affordable testing that satisfies NCUA and state supervisory examiners.

BSA/AML Testing Scope:

• Evaluation of internal BSA/AML controls and Customer Identification Programs (CIP).
• OFAC compliance testing and SAR/CTR filing process review.
• BSA Officer training and staff awareness evaluation.
• Written report with prioritized recommendations for exam readiness.