BSA Audits
It is considered sound practice to conduct an independent audit every 12 to 18 months, and we have trained consultants on hand to conduct an on-site BSA audit of your credit union. This full BSA/AML audit will not only meet the required annual independent assessment suggested by the Bank Secrecy Act (BSA) and USA PATRIOT Act, but assist you in preparing your credit union for its next regulatory review.
For more information about VolCorp’s BSA Audit service, please contact Michelle Douglas at (800) 470-3444 or (615) 232-7900, Ext. 7935 or Susan Owen, Senior Consultant at 615-500-1699, or email marketing@volcorp.org.
