---
title: When did someone last pressure-test your BSA/AML program?
description: Ask yourself when was the last time someone outside your org pressure-tested your BSA / AML program - if it's been a minute, consider engaging Spinnaker
image: https://www.spinnakerconsultinggroup.com/hubfs/BSA%20AML%20Risk.png
---

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# When did someone last pressure-test your BSA/AML program?

 

🔍 One Question of the Week: Is your BSA/AML program as strong as you think it is?

Not that anyone's counting, but 47 of the last 160 consent orders cite BSA concerns ... so it seems that there is a chronic issue with meeting all the requirements of the Bank Secrecy Act.

Many banks have solid documentation but still fail during exams — because the actual risk assessment is stale, surface-level, or disconnected from operations.

In this 70-second video, [CEO Shawn Sweeney](https://www.spinnakerconsultinggroup.com/expert/shawn-sweeney) shares how to spot the warning signs that your BSA/AML framework may not hold up under regulatory pressure.

## Articles By **This Author**

### [Own Your ESG Story and How You Tell It Feb 3, 2022 One of the hottest regulatory buttons coming into 2022 is environmental, social and governance (ESG) risk. In recent years, we’ve seen how the choices banks have made in investing in these areas or supporting clients with aligning missions have directly impacted their bottom line. Risk Management, Governance & Policy, Leadership Development 1 minute read](https://www.spinnakerconsultinggroup.com/insights/blog/forbes_esg)

### [Got Goals? Start with the One Thing that Matters Most Jan 21, 2022 There are countless attributes that can be used to define effective leadership, but when businesses are working toward ambitious growth goals, focus is critical. Throughout 2021, and particularly as our leadership team left the EntreLeadership conference in Dallas, this group has been focused on wrapping our arms around our One Thing: the singular habit or activity with the potential to drive the greatest impact. Business Strategy, Human Capital, Leadership Development 4 minute read](https://www.spinnakerconsultinggroup.com/insights/blog/entreleadership)

### [From submarines to C-suites: Applying military lessons to business today Nov 11, 2021 Echoing the steps of my father and grandfather, who both served in the military, I set my sights on service to country early on in my life, garnering a coveted spot at the U.S. Naval Academy with plans to earn my aviator’s wings. And while I earned my degree in aeronautical engineering, a submarine deployment during my academic training diverted my attention from the skies to deep waters. Business Strategy, Human Capital, Leadership Development 1 minute read](https://www.spinnakerconsultinggroup.com/insights/blog/submarine_lessons)

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