BSA-AML Examiner School Case Study eBook

TS&J BANK BSA/AML/OFAC Policy and Program

Initial

Document Version:

Document Type:

Policy, Tier 1

Ruby Rose, Chief Compliance Officer

Policy Owner:

Business Function:

Compliance

Approval Date:

January 2024

Effective Date:

January 2024

Next Review Date:

August 2024

For Training Purposes Only