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Coping with the new BSA compliance imperative: an exercise in ADApTation Management.(Compliance Risk)(Bank Secrecy Act)(analyze, develop, apply, test)

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From: The RMA Journal
Date: 20050301
Author:Riese, Richard R.

Analyze, develop, apply, and test constitute a change management process called ADApTation Management. This process can be used to take an existing BSA compliance program and ratchet it up to new compliance standards. The goal is to keep your focus on those things that matter the most.

The things that matter the most must never be at the mercy of things that matter the least.

--Johann Wolfgang Von Goethe

Although there is no evidence that Goethe's career ever included service as a chief risk officer or an examiner, his observation about maintaining one's priorities ...

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