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AML Compliance Package - Implementing BSA/AML policies and procedures
Compliance
AML Compliance Package - Implementing BSA/AML policies and procedures
AML Compliance requires 4 things - 1.) AML Officer (that's you), 2.) Compliance Plan (your 1-70 BSA AML Plan) 3.) Annual Training, and 4.) Independent Review
Last updated on 03 Nov, 2025
You may get the request from an examiner, a lender, auditor or agency; we need to see your AML plan. That plan is simply a policy and procedure. You have to implement the policy so that it is an actual policy AND procedure. Here's how to implement it: