
As if BSA/AML Compliance wasn’t hard enough, AMLA is on the way.
Compliance can be a big problem for small FIs.
We can help.
We’ve built a compliance response system designed to meet the budget and fast-turn needs of small financial institutions.
We’re already helping clients think through the new policies and procedures AMLA may require
The Client Experience:
Experienced and Professional Consults
Fast Turnaround
Secure Online Document Exchange and Storage
No upfront payments. No contracts.
No charge for preliminary analysis of project scope.
Available Services:
- Policies and Procedure (Update or from Scratch)
- Transaction Analysis
- Risk Assessments include Risk Ratings and Risk Profile
- Deficiency Remediation Narratives
- Employee, Management and Board Online Training
- Employee, Management and Board Custom Training Videos
- Policy and Procedure Review and Comment
Recent Projects:
- Policies and Procedure (Update or from Scratch)
- Customer and Account Transaction Analysis
- Risk Assessments including Risk Ratings and Risk Profile
- Deficiency Remediation Narratives
- Board Online Training: BSA/OFAC 2022 Update
- Employee Custom Training Videos
Learn More
WHITE PAPER: How to Risk-Focus the BSA/OFAC Risk Assessment
VIDEO: How to Risk-Focus the BSA/OFAC Risk Assessment
VIDEO: Specialized services for Small Institutions (Under $500 million)
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Direct Number: 828-230-5803