Bank Secrecy Act & Anti-Money Laundering Compliance

Less risk, less work

get in touch

Our Bank Secrecy Act (BSA) and Anti-Money Laundering (AML) consulting services ensure your systems are tested and running optimally, and that your people are trained. Stay prepared and in the know for your regulatory examinations.

Our professionals are former bankers with previous experience in BSA/AML compliance. By utilizing an objective third party, we can help you easily spot gaps in compliance allowing you to quickly direct resources to minimize risk while reducing your workload.

solution overviews

Annual Independent Review

Reports created utilizing procedures from the Federal Financial Institutions Examination Council (FFIEC).

BSA/AML/Fraud Model Validation

Scope includes conceptual design and documentation analysis to mitigate risk.

BSA/AML/Fraud Model Optimization and Fine Tuning

Identify gaps and redundancies, and test parameters, providing you with full documentation.

related solutions

No solutions found.

find your solution

Industries

Solutions by Industry

Every industry has its own nuances. We take that into consideration and approach business solutions with the specific lens required of your field. Our teams are comprised of talent with relevant experience and we’re prepared to meet every challenge.

contact our team.