Accenture: Life After Remediation: Building A Sustainable Bank Secrecy Act And Anti-Money Laundering Program
This paper will explain the key components and considerations that a financial institution should take into account when building a sustainable BSA/AML program.
The key components include:
1. Risk-based approach to efficiently organize the financial institution’s operations and compliance resources
2. Efficient operating model to support the day-to-day functionality of prevention and detection activities
3. Internal controls to mitigate risks associated with business operations
4
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