Money laundering is one of the most frequent and frequently-evolving crimes against financial institutions. Your BSA program is a critical element to protecting your institution from this activity. Federal regulation requires each financial institution to perform an annual independent review of its compliance with the requirements of the Bank Secrecy Act (BSA). Contineo can help. The primary goal of our BSA/AML audit service is to assess the adequacy of an institution’s BSA/AML compliance program and determine whether the institution has implemented an effective program for BSA and all of its associated regulations and guidelines. But we go beyond just making sure your policies and documented procedures are adequate; we thoroughly test internal procedures, transactions, and recordkeeping to ensure implementation of the program has touched all pertinent areas of your operations.