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