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White Paper

Scaling Resources Amid Growing Risk: A Guide for Community Banks

Today’s BSA officers face unique challenges: adapting to changing conditions, staffing, remote work, and scaling resources for new opportunities, underscored by COVID-19. Learn how to get ahead of those challenges with Outsourced Financial Crimes Risk Management.

Download our guide for insights on:

Part I: Adapting Communications

  • Growing Fraud Risks
  • Sudden Shift to Remote Work

Part II: Risk Assessment and Internal Controls

  • Paycheck Protection Program
  • Risk Identification

Part III: Augmenting Resources 

  • Meeting Examiner Expectations
  • Best Practices

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