Special attention must be given to the “New” NORMAL!

• Closure documentation for Covid-19 compliance (Per FinCEN prior to a Covid shut down)
• How to make corrections IF you neglected the guidance.
• Re-opening and setting your inactive benchmark
• BSA/AML Best Practices during the pandemic
• The FinCEN advisories for Covid-19 and how to apply them to your compliance.
• CDD Best Practices for BSA/AML in a Covid environment (Policies & Procedures AND Controls). 

All we want for you is the Best Possible Audit and Compliance Outcome, Delivered in the Safest most Expedient Format available.