McAdams Group, inc. Compliance and Technology
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bsa-audit

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  Our International Services

 Staffing and Training Services
  Professional Staffing
  Professional Training

  BSA/AML Compliance Services
  BSA Risk Assessment & Reporting
  BSA Audit
  AML System Database Error Repair
  In-House Reports
  In-House Programs
  Statistical Analysis of Data
  Operations and Procedures Manuals
  Documentation Review
  AML Software Validation
  Document Database Weaknesses
  Error Prevention and Documentation
  Automation of Services
  Research and Analysis of AML Data
  Implement AML and OFAC Systems







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bsa-audit

BSA Audit

The BSA audit is based on the FFIEC’s examination manual. The audit is extensive in detail. The end result will provide the Working Papers, Findings, Suggestions and the Final Audit Results report.

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McAdams Group, Inc.   
14631 SW 124 Place   
Miami, Florida 33186   
Phone: +1.305.801.8910   
Fax: (305).259.1985