BSA Audit – What to Consider and What to Do with the Results
Join us for a live webinar where experts from Young & Associates will walk through key considerations when preparing for and engaging in a BSA audit. While management is rightfully concerned about costs, proper planning can make your audit both effective and efficient.
For example, we’ll address questions like: “What should we consider when deciding the scope of the BSA audit?” The answer depends on several factors, including the size of your institution—and we’ll cover all the relevant issues.
BSA will never be a profit center. The goal is to fully comply with regulations at a reasonable cost. Since non-compliance can lead to substantial fines, it’s critical to understand how to balance the demands of compliance with budget constraints. This webinar will focus on that challenge as we walk through the audit process—from preparation to post-audit follow-up.
This session is designed to provide practical, actionable information for BSA officers and anyone involved in the audit process.
Bill Elliott, CRCM, Director of Compliance Education
Bill Elliott is a renowned expert in financial compliance and risk management with more than 45 years of banking experience. In his role, Bill leads compliance seminars, conducts comprehensive compliance reviews, provides in-house training and authors compliance articles and training materials.
Young & Associates has been a leading firm in financial institution consulting for more than four decades. Our team of experts is committed to helping banks like yours thrive in the ever-evolving financial landscape.
Questions? Complete our Contact Us form or call (330) 678-0524.
BSA Audit - What to Consider and What to Do with the Results
When: May 29, 2025, 3:00-4:30 p.m., EDT
Who is it for: This webinar is designed for BSA Officers and anyone involved in the BSA Audit process. Management teams will also benefit from insights into how audit strategy impacts operation risk and institution’s performance.
Price: $279 per webinar hook-up
Are you registering as a group? Individuals should be registered separately. For assistance with group registrations, please contact Young & Associates.
About Young & Associates
Young & Associates is a national leader in financial institution consulting, outsourcing and education. We provide trusted expertise you need to manage risk, stay compliant and position for growth and profitability. Find out more about Young and Associates.
