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Internal Data Integrity Review Checklist

As your BSA/AML monitoring output is tied directly to the data being imported into the system from the core, it is critical that the data quality being imported is correct and contains all the pertinent information to be included for reporting/monitoring purposes, OFAC and 314(a) requirements, etc. Data should be monitored and reviewed regularly to ensure any errors are corrected to provide better output for the BSA/AML monitoring system. This data integrity review checklist outlines steps to help you complete this task.

Download this checklist to learn:

  • Key steps to get started with the process of reviewing data integrity
  • Information to pull from your core/teller systems and BSA/AML systems
  • Actions to take post-review to remediate any issues discovered



Learn how our expert BSA/AML consultants can help with your institution’s data integrity review.