============================================================
TITLE: BSA/AML Compliance Program compliance template (RCM/ICQ/SAQ)
TYPE: article
VERSION: 1
VERSION_ID: 13622dc6-c948-430d-a80b-b0581db151b6
GENERATED_AT: 2026-01-17T16:07:40.420Z
SUMMARY: BSA/AML Compliance Program Excel-based smart compliance template (RCM/ICQ/SAQ) – BSA; AML
READING TIME: 1 min
WORD COUNT: 78
KEYWORDS: BSA/AML Compliance Program
SOURCE URL: https://grcplaybook.com/smart-playbooks/anti-money-laundering/bsa-aml-compliance-program
============================================================

KEY TAKEAWAYS:
  * Anti-Money Laundering and Sanctions

#### Anti-Money Laundering and Sanctions

# BSA/AML Compliance Program

P: TheBSA/AML Compliance ProgramPlaybook addresses the following areas:

LIST: UL with 6 items

  - BSA/AML Risk Assessment

  - BSA/AML Program Board Approval and Content Review

  - Internal Controls

  - BSA Compliance Officer

  - Training, and

  - Application Security and Segregation of Duties

------------------------------------------------------------
ABOUT THIS CONTENT
------------------------------------------------------------
Source: https://grcplaybook.com/smart-playbooks/anti-money-laundering/bsa-aml-compliance-program

This content is provided for informational purposes.
Please visit the original source for the most up-to-date information.