BSA-AML Examiner School Case Study eBook

TS&J Bank Banking as a Service Team

Ruby Rose Compliance Officer/BSA Officer

Seth Simmons VP Finance

President Todd Tallon

CEO Lynn Love

Leadership

Unit Liaison

Lead Product Manager

Lead Compliance

Liaison

Chief Risk Officer

New FinTech Client Review

Lead Client DD

Board

Product Success Monitor

FinTech Liaison Spokesperson

Lead Audit, Reporting

Division Strategy

Accounting

Testing & Monitoring

Product Development Lifecycle

BSA/AML/OFAC

For Training Purposes Only