Assess the adequacy of the bankâs BSA/AML compliance program. Determine whether the bank has developed, administered, and maintained an effective program for compliance with the BSA and all of its implementing regulations. Review of the bankâs written policies, procedures, and processes is a first step in determining the overall adequacy of the BSA/AML compliance program.
The MBA is basically a document that certifies that you have a general competency in all the major functional management roles youâll find in the modern corporation. An MBA is a career accelerator across a number of industries and MBA graduates can usually command higher salaries.
As an entrepreneur, you make decisions every day that affect the success of your products, the loyalty of your employees, and the overall health of your business. To make the best decisions possible, you need to think critically and quickly to pick out any flaws in your processes that might harm your business.