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.
The Master of Business Administration (MBA) is a graduate degree awarded for successful completion of a college or university MBA program. For those who have an undergraduate degree in business; the MBA is the next step in their educational progression.