BSA

Our firm specializes in credit unions. Our staff regularly provides Business Consulting and Internal Audit Work for credit unions of all sizes. In addition, our audit team conducts annual Supervisory Committee, Opinion and ACH audits and works closely with credit union management to develop policies and procedures that ensure compliance on all fronts. We also have an expertise in Fraud Audits and regularly assist credit unions with recovering amounts lost to fraud... In addition, we have developed a BSA Training Program designed to satisfy the BSA's annual training requirement... With over 15 years of experience working with credit unions of various sizes, our compliance experts understand the BSA's requirements and how those requirements interface with the USA Patriot Act and the Office of Foreign Assets Control (OFAC) regulations. Don't risk being found non-compliant by your State or Federal regulator. Call us today to schedule your independent Bank Secrecy Act Review...

Primary location: Bethel Park United States