Bank Secrecy Act & Anti-Money Laundering Compliance

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Bank Secrecy Act & Anti-Money Laundering Compliance

elliott davis

Less risk, less work

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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.

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solution overview

Annual Independent Review

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

Audit and assurance services are provided by Elliott Davis, LLC (doing business in NC and D.C. as Elliott Davis, PLLC), a licensed CPA firm.
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BSA/AML/Fraud Model Validation

Scope includes conceptual design and documentation analysis to mitigate risk.

Audit and assurance services are provided by Elliott Davis, LLC (doing business in NC and D.C. as Elliott Davis, PLLC), a licensed CPA firm.
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BSA/AML/Fraud Model Optimization and Fine Tuning

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

Audit and assurance services are provided by Elliott Davis, LLC (doing business in NC and D.C. as Elliott Davis, PLLC), a licensed CPA firm.
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The team

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specialists

Mike Koupal

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Drew Young

Managing Director

Featured Insight

FSG Quarterly Financial Services Update – Q2 2026

In this quarterly update, the Elliott Davis team shares the latest on key regulatory insights and developments for financial services.

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Featured Insights

FSG Quarterly Financial Services Update – Q2 2026

FSG Quarterly Financial Services Update – Q2 2026

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