BSA / AML

AuditOne’s BSA/AML services include independent testing (BSA/AML audits) and automated AML system validations for third-party systems. We also offer consulting for policy development, risk assessments, system parameter settings, and more.

Each year, our BSA experts conduct over 90 audits and AML system validations. Our team holds certifications like Certified Anti-Money Laundering Specialist (CAMS) and Certified BSA/AML Professional (CBAP). Our BSA audit reports are known for clarity and completeness, with detailed descriptions of tests, sampling criteria, and mappings to the audit report, tailored to each client's risk profile.

Our BSA program ensures compliance with the "Five Pillars" of an effective BSA program: internal controls, independent testing, a designated compliance officer, employee training, and risk-based Customer Due Diligence (CDD).

Ryan McAbee, our BSA Practice Director, has 25 years of experience in BSA and regulatory compliance, having held BSA Officer roles at two large community banks. He holds a BA from Fresno State University, a JD from San Joaquin College of Law, and is a Certified Anti-Money Laundering Specialist (CAMS).