What You Need to Know About the Bank Secrecy Act (BSA) | S.R. Snodgrass Podcast | Episode 4

Listen to our latest podcast episode, a continued conversation about our Risk Advisory Group.

In our latest podcast episode, Snodgrass HR Director Lenore Seifer continues her conversation about the Risk Advisory Group with Director Shawn Kaciubij and Senior Manager Kaitlyn Gasper. They discuss in detail the Bank Secrecy Act (BSA). They also cover how the firm is committed to taking a proactive approach needed in BSA compliance, why it’s important, and how Snodgrass plays an essential role ensuring that financial institutions adhere to compliance standards.


  • S.R. Snodgrass possesses a team of experts with extensive knowledge and experience in BSA model validations.
  • The firm takes a meticulous approach in conducting comprehensive validations.
  • Whether working with a smaller community bank or a larger financial institution, S.R. Snodgrass offers tailored services based on the complexity and asset size of the client.
  • Beyond delivering validation reports, S.R. Snodgrass goes the extra mile by providing ongoing support, training, and updates on regulatory changes.
  • S.R. Snodgrass doesn’t just provide services; we connect our clients with others who are using similar models and systems. Our emphasis on networking fosters knowledge exchange and allows clients to learn from others’ experiences, enhancing their compliance strategies.


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