BSA and Privately Owned ATMs Risk 2015

BSA and Privately Owned ATMs Risk 2015 is dedicated to

• Assessing policies and procedures
• Implementing BSA compliance practices on privately owned ATMs
• Review of monitoring programs
• Comprehensive risk assessment
• Ensuring qualified employee oversight of daily BSA operations
• Determining effectiveness and thoroughness of training programs
• Independent testing

BSA and Privately Owned ATMs Risk 2015 is intended for:

• Internal Auditors
• BSA / AML Officers
• Corporate Audit
• Staff with roles and responsibilities in BSA / AML management and oversight