OCC Semiannual Risk Perspectives Spring 2019
The Office of the Comptroller of the Currency

"While overall trends have been positive, the BSA/AML-related deficiencies identified by the OCC stem from three primary causes:
 * inadequate customer due diligence and enhanced due diligence,
 * insufficient customer risk identification, and,
 * ineffective processes related to suspicious activity monitoring and reporting, including the timeliness and accuracy of Suspicious Activity Report filings.
 
Talent acquisition and staff retention to manage BSA/AML compliance programs and associated operations present ongoing challenges, particularly at smaller regional and community banks." 
 

 

 

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