Your UDAAP and BSA/AML Compliance Checklist

Does your institution need to improve its UDAAP and BSA/AML compliance readiness?

With nearly 100 years in the financial services industry, BAI has worked closely with more than 2,300 organizations to train their employees on UDAAP and BSA/AML regulations.

Financial services leaders like you need to be acutely aware of these regulations to protect your organizations and consumers from fraud or deceptive actions and understand the steps to avoid the most common UDAAP and BSA/AML infractions. With our UDAAP and BSA/AML checklist, you can feel confident that your organization is prepared, and:

• Ensure your institution is creating and enforcing rules to prevent UDAAP incidents
• Spot red flags for money laundering
• Highlight opportunities to improve your institution’s compliance readiness
• And more

Download “Your UDAAP and BSA/AML Compliance Checklist” for easy reference and to share with your team.

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