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


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