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Bank Secrecy Act

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Overview

BRG experts have vast experience working with financial institutions of all sizes and risk profiles with regard to the Bank Secrecy Act, including diagnostic reviews of existing BSA programs, BSA testing under regulatory examination conditions, and BSA training sessions for bank staff of all levels.

Best-practice solutions and a broad exposure to a variety of markets have given BRG consultants the expertise necessary to provide in-depth services such as preparing action plans with prioritized task; providing written reports with findings, assessments, and detailed recommendations; senior management and board of directors training, and specialized staff training.

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