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.
Best Jobs for MBAs. For students that go to business school, the goal is to land a great job after graduation. Discover the top business schools for each program and find out where the best careers are for MBA graduates. Also, learn how Fortune 500 CEOs got to where they are, starting with their business school education.