Our service is designed to make the process as smooth as possible, with:
A clear checklist outlining exactly what we’ll need from you,
On-site testing conducted by experienced professionals, and
A comprehensive, examiner-ready report detailing our findings.
This streamlined approach gives your credit union peace of mind and ensures your BSA compliance program is operating at its best.
"Working with Danielle on our BSA Independent Testing was a great experience. She was extremely thorough and took the time to really dig into every detail. I appreciated how she explained her process and took the time to make sure we understood each step along the way. Danielle was professional, easy to work with, and made the whole process feel smooth and collaborative. Her thoroughness and attention to detail gave us a lot of confidence in the results."
-Kellie Brower, EVP of Operations, First Pioneers FCU
