Independent Review for MSBs - The Complete BSA/AML Audit Workbook PUB201507 Using the world of a

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Independent Review for MSBs - The Complete BSA/AML Audit Workbook PUB201507 Using the world of aThis Workbook may save you thousands of dollars The Workbook guides you through each step of the PATRIOT Act independent review requirement. Each question is fully explained, and FinCEN guidance is also included. The format is designed to be acceptable to bank AML compliance departments as well as state and IRS examiners. Some MSBs' operations are very complex and require outside auditors to conduct testing. Yet even in those cases, by doing much of