The regulatory focus on BSA/AML compliance has continued to
escalate resulting in more rigorous examinations. Few institutions
maintain the necessary in-house expertise to meet today's demands.
Our BSA/AML specialists are prepared to provide institutions of all
sizes and complexities with the expertise necessary to develop,
implement and maintain an effective program. Specifically, we can
assist your institution with:
- BSA/AML and OFAC Program - Review and Development
- BSA/AML and OFAC Risk Assessments - Review and Development
- Independent Testing
- Policies and Procedures - Review and Development
- Regulatory Exam Assistance
- Corrective Action Assistance
- Training
- Transactional Lookbacks
- BSA/AML Internal Audit