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Preparing for Your Examiners

Preparing for a regulatory exam can be a very daunting task. What are they going to look at? What questions are they going to ask? What do they expect from my program?

Spend some time with the experts at Banker’s Toolbox for some clarity on what you can expect from your exam. We will provide guidance on how to fully prepare and tips to satisfy their requests and potential concerns.

This training will highlight all areas within your BSA/AML compliance program that need to be addressed before your examiners come on-site, satisfying that request list, and tips on effectively communicating with your examiners.


Download to Learn:

  • How to plan a regulatory exam
  • How to prepare your BSA/AML compliance program
  • How to evaluate AML Model Risk Management
  • How to ensure a successful onsite exam


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