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data Analytics Audit Considerations when designing BSA/AML Audit Testing Lindsay M. Dastrup, CAMS- Audit , CRCM, CIA, CFSA The views expressed in this paper are solely those of the author and do not represent those of American Express Company. Page 2 of 13 Table of Contents Executive Summary .. 3 Introduction .. 4 data Analytics .. 5 Audit Overall Process .. 6 Audit Approach Testing .. 7 Customer Due Diligence .. 7 Sanction Screening .. 8 Suspicious Activity Monitoring .. 8 Currency Transaction Reporting .. 10 Impact to the Company .. 10 Conclusion .. 11 Works Cited .. 13 Page 3 of 13 Executive Summary The purpose of this paper is to demonstrate the benefits of data Analytics in providing more robust Audit coverage of a Bank Secrecy Act/anti-money laundering (BSA/AML) Audit in order to provide a higher level of assurance of BSA/AML regulatory compliance.
Data Analytics Audit Considerations When Designing BSA/AML Audit Testing Lindsay M. Dastrup, CAMS-Audit, CRCM, CIA, CFSA The views expressed in this paper are solely those of the author and do not represent those of American Express Company.
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