The b ank secrecy act compliance officer the bsaco will have the responsibility to ensure that the bank maintains an effective bsa aml c ompliance p rogram consistent with applicable. On august 13 2020 the federal banking agencies the board of governors of the federal reserve system the office of the comptroller of the currency the federal deposit insurance corporation and the national credit union administration issued a joint statement on enforcement of bank secrecy act anti money laundering requirements the joint agency statement describing the . Muskego wi september 22 2020 corporate central is proud to announce that laurie dellevar compliance officer has attained cunas bank secrecy act compliance specialist bsacs certification. Bank secrecy act bsa compliance assistant ii will work under the direction of the bsa officer to ensure that the bank meets its regulatory responsibilities assures compliance with all bank policies and procedures as well as all applicable state and federal banking regulations job skills previous experience required
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