Thanks for your responses to the survey question “How long did you last Title 31 (BSA) examination last (from engagement letter to notice of findings / no findings)?”

Answers were as follows:

50% “less than a month”
0% “one month to three months”
25% “three months to six months”
25% “six months or longer”

Please feel free to answer the new survey question! As always, we appreciate your feedback!

* How frequently does your bank request AML compliance program documentation?

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