In this episode of S.R. Snodgrass’s podcast series, Lenore Seifer and Kaitlyn Gasper take a deep dive into Bank Secrecy Act (BSA) model validations, emphasizing their importance, common issues identified, and examiner expectations.
In this episode of S.R. Snodgrass’s podcast series, Lenore Seifer welcomes back Kaitlyn Gasper, who has recently been promoted to principal in the risk advisory division. They take a deep dive into Bank Secrecy Act (BSA) model validations, emphasizing their importance, common issues identified, and examiner expectations.
For more information or expert assistance, please contact Kaitlyn through the S.R. Snodgrass website or LinkedIn.
