McAdams Group, inc. Compliance and Technology
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  In-House Reports
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  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

  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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operations-and-procedures-manuals

Operations, Policy and Procedures Manuals

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