Bank Secrecy Act - Security Review

LEVERAGE Audit & Consulting performs extensive testing in all areas related to BSA, conformity with NCUA rules and regulations, Anti-Money Laundering, Member ID programs, CTR, and SAR process reviews. The Security Audit was designed to review a credit union's compliance with the following:

• NCUA Rules and Regulations 748 & 749
• Suspicious Activity Reports (SAR’s)
• Bank Secrecy Act (BSA)
• Anti-Money Laundering (AML)
• Customer Identification Program (CIP)
• Currency Transaction Reports (CTR’s)
• OFAC
• USA Patriot Act (USA Patriot)
• Branch Security Issues