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.
What Can I Do With A Degree in Business Administration? What Can I Do With A Degree in business administration. Are you considering majoring in Business Administration, but aren't sure what careers it will prepare you for? This site is designed to explore some of the numerous opportunities open to you. The Business major will prepare students for a variety of careers including but not limited to: