Documentation is pivotal for a BSA Compliance Department to be successful. It is these documents that are used by examiners during audits as well as employees in their education and daily instruction. McAdams Group has created, revised, and/or translated Operations, Policy and Procedures Manuals in the past. Because of the heightened scrutiny faced by institutions in today’s day-in-age, it is extremely important that each institution properly document its Compliance Program, and mitigation methods. The manuals created by the McAdams Group are both educational (as pertaining to the current regulations) as well as thorough.
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