Washington's request and the location of their requested items in your policies and procedures can be referenced here:
Beyond Policies
You may need to conduct additional due diligence:
- certain reviews, such as an AML Independent Review - we can do that here
- training, such as ID Theft, Advertising, AML/BSA, Fraud, and Cybersecurity Training which you can do on our website here
If you do not have time or interest in working through an SES submission, you can hire us to do that.