Welcome to the Compliance Cohort. We are a group of compliance professionals working to make compliance easier. Our goal is to take complex compliance concepts and put them in simple terms that apply to the real world. We are glad you have found us and look forward to collaborating in the future.
If you haven't done so already, make sure you sign up for our free membership where you get access to many member-only videos, articles, and other resources.
We greatly appreciate you taking the time to complete this survey of “top BSA violations” relating to BSA/AML programs in financial institutions. Please complete what you want. We understand that some questions/topics won’t apply to everybody, so feel free to complete as many questions as you like. Short summaries are fine. If you think a specific area is complex, you can leave your email if you think we may need to contact you for clarification. Thank you in advance for completing the survey!
