828-252-4036 info@bankexam.com

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

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