Extract to table

4 Definitions For the purposes of this policy, the following terms shall have the meanings set forth below

Terms defined in the BSA, FinCEN regulations, OFAC regulations, or the Consent Order that are used but not separately defined herein shall have the meanings ascribed to them in those authorities

The Audit Committee of the BRFG Board of Directors, chaired by Margaret Dao, and the Risk Committee, chaired by Arthur Connelly, shall each receive quarterly reporting on CDD/EDD program metrics as part of the consolidated BSA/AML compliance dashboard

The Compliance Committee shall have the authority and responsibility to review and approve this policy, and any material amendments hereto, prior to implementation

These temporary analysts operate under the direct supervision of the BSA Officer and designated BSA/AML supervisors within BRB, must complete all required training before commencing work, and are subject to the same quality assurance standards as BRB permanent staff

All amendments shall be documented with a version history, and the amended policy shall be promptly distributed to all affected personnel and BaaS partners