January 14, 2014 - 6:32pm
#1
Hi allwe are now "seasoned" in Business Services and I am looking for some assistance in completing an audit of this area. I am looking at their new business accounts from a BSA/CIP standpoint on a monthly basis but don't know where to start with the department/program. If anyone has any guidence on this I would appreciate if you could share with me. I will not be looking at the lending side as we outsource that.thanks for any help you can provide..Larae
