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eBook
How to Build a BSA/AML Compliance Program
This is a step by step guide for the key elements you need to build a robust compliance program.
![Main image for How to Build a BSA/AML Compliance Program](/_next/image?url=https%3A%2F%2Fcdn.sanity.io%2Fimages%2F8nmbzj0x%2Fproduction%2F36b368634b677a3d94ac7e0a9b9219724932528f-1377x775.png&w=3840&q=75)
Building a compliance program is difficult, but essential to safeguard against financial fraud and money laundering. This white paper walks through step by step, what you need to build a resilient compliance program. Here's what you'll learn:
- Core components: We provide an actionable three-part framework that you can use to build and run a successful compliance program.
- Key terms: We provide a dictionary that explains alot of common compliance jargon in plain English.
- Software requirements: Good software can be pivotal to launching a compliance program. We explain the most important things to look for when evaluating different software solutions.
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