Our team of highly-experienced experts are proud to be providing a BSA Model Validation Audit for a popular Southern California-based Bank

This project is a big deal for us and we are ready to tackle it head-on! With our experienced BSA Model Validation Audit team, this process will be painless. We promise to provide comprehensive analysis, clear recommendations, and timely results – all while making sure that the client maintains compliance with the Bank Secrecy Act. Our expert auditors will be sure to leave no stone unturned in their thorough review of the client’s existing core. 

If you need help with your BSA Model Validation Audit, contact us today at https://schedule.raddllc.com/#/customer/radhika to see how we can assist. We look forward to helping you succeed.