The purpose of sampling information is to evaluate the work product conducted by BSA/AML staff as it relates to transaction monitoring, high risk customer reviews, BSA/AML cases, OFAC alerts, 314a, 314b, suspicious activity reports, currency transaction reports, etc. to ensure quality and accuracy. Perform sampling to evaluate the work product for quality, accuracy, and sound decision-making for BSA/AML transaction monitoring alerts, high risk customer alerts, BSA/AML cases, OFAC alerts, 314a, 314b, suspicious activity reports, currency transaction reports, etc.