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BSA program independent audit and system validation

Create a healthier BSA program

A regulatory exam isn’t the time to learn that your BSA program is lacking. Even with policies and procedures, internal controls, employee training and automated surveillance monitoring systems in place, it can be challenging to know whether your program is working effectively.

Wipfli’s independent audit and system validation services go beyond a checklist to give you the guidance you need to help ensure that your BSA program is successful.

Why Wipfli?

Our dedicated team provides your financial institution with:

  • Real-world experience: Our certified anti-money laundering specialists, certified regulatory compliance managers, and certified AML and fraud professionals have extensive experience working with financial institutions, helping us better understand the realities you face.
  • Well-rounded resources: Our professional services and established proficiency in areas including internal audits, compliance, fair lending and staffing provide a holistic approach to your BSA program needs.

We’re ready to help you be confident in your BSA compliance. 

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