Below find the sample BSA Officer's year-end 2017 BSA reporting to Board of Directors. What credible challenge questions would you ask and why?

JAN FEB MAR APR MAY JUN JUL AUG SEP OCT NOV DEC TOTAL | %change Grand Jury Subpoena/NEL 2015 2016 600.0% 2017 33.3%% SAR follow up from 2015 Law Enforcement 2016 2017 500.0% 20.0% LTRS 2015 2016 -12.5% 2017 109.1%% Total new accounts 2015 33 2016 16.8% 2017 2015 6.196 % of new accounts. New accounts rated High risk 2016 18.3% 2017 73.1%% 27.1% -8.6% New accounts rated 2015 23.4%% Mod or Low Risk 87.3%% 2016 2017 -3.9% 71.8%% 13.1% Total Investigations 2015 151 113 76.6% 2016 34 2017 33 -59.1%% 2015 73 -28.6%% * of Investigations * that become SAR Source: SAR follow-up 26 60.8% 2016 56.18% -66.8% 49.4%% 2017 56.50% Sounce: AML System Alert 60.6% 2015 32 -12.6% 53.85% 24.3% 53.738 2016 -60.1% 23.7% 2017 56.365 20.2%% 46.15% Source: Branch Offices 2015 2016 7.2% 37.97% 12.9% 2017 41.38% -32.8% 12.196 53.858 Source: Specialty Internal Reviews 2015 80.0ON (Wires, Monetary Instruments] 2016 2.78 2017 -66.795 2.2%% 100.00% -10.0%S Source: High Risk Reviews 2015 2.8% 2016 1.8%% 130.00% 2017 3.39% 100.0%% 0.096 Source: Negative media 2015 2016 3.0% 45.45% 2017 27.3% 9.396 59.52% -66.7% 4.39% 107.14% Source: Subpoena 2015 2016 0.29% 2017 -50.096 0.29% 2015 -100.0% 0.0%% Total SARs filed 2016 21 $ 6. 996 s of investigations 20171 50.8% 70. 7% that became SARS 28 39 2015 86.0% Source: SAR follow-up 43 86.8% 14 60.0%% of SAMS: 2016 39.5%% 2017 Source: AML System Alert 2015 16.7% 37.9% 2016 22.9% 2017 -50.7% 22.3% -57.7% 10.8% Source: Branch Offices 2015 2016 4.9%% 2017 -12.595 Source: Specialty Internal Reviews 2015 7.6%% (Wires, Monetary Instruments] 2016 3.8%% 2017 -30.0% 1.18 Source: High Risk Reviews 2015 2.5% 2016 4.196 2017 26.9% 10.39 14.8% : Negative media 2015 2016 2017 -40.0% Source: Subpoena 2015 2016 2017 Amended SARS 2015 2016 2017 44.4% 160.096 4.7%