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BSACS EXAM QUESTIONS AND CORRECT ANSWERS | LATEST UPDATE
BSACS EXAM QUESTIONS AND CORRECT ANSWERS | LATEST UPDATE
[Show more]BSACS EXAM QUESTIONS AND CORRECT ANSWERS | LATEST UPDATE
[Show more]What are the five pillars of an effective BSA/AML compliance program? 
 -:- 1. Designation of a BSA compliance officer by the Board. 
 2. Provide for a system of internal controls to ensure ongoing compliance 
 3. Provide for independent testing to be conducted by credit union 
personnel or outside...
Preview 4 out of 32 pages
Add to cartWhat are the five pillars of an effective BSA/AML compliance program? 
 -:- 1. Designation of a BSA compliance officer by the Board. 
 2. Provide for a system of internal controls to ensure ongoing compliance 
 3. Provide for independent testing to be conducted by credit union 
personnel or outside...
The credit union's BSA Officer is ultimately responsible for the credit union's BSA 
compliance. 
 -:- False. 
Although the BSA Officer is responsible for coordinating and monitoring day-to-day 
BSA/AML compliance and managing all aspects of the BSA compliance program, the credit 
union's boa...
Preview 4 out of 61 pages
Add to cartThe credit union's BSA Officer is ultimately responsible for the credit union's BSA 
compliance. 
 -:- False. 
Although the BSA Officer is responsible for coordinating and monitoring day-to-day 
BSA/AML compliance and managing all aspects of the BSA compliance program, the credit 
union's boa...
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