BSA Strategies - Bank Secrecy Act Risk Assessment and Compliance

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BSA Strategies is a professional services
firm providing expert consulting services
and staffing in the area of
the Bank Secrecy Act.

BSA Risk Assessment

At BSA Strategies, our mission is to analyze and assess the Bank Secrecy Act (BSA) , Anti-Money Laundering (AML) and Office of Foreign Assets (OFAC) risk exposure of domestic and international financial institutions. We deliver an industry leading Risk Assessment report outlining an enterprise-wide risk and compliance solution that conforms with the USA Patriot Act.

Reduce your Consulting and Staffing costs while protecting your organization with a strong automated Due Diligence Program

Streamline operations, reduce costs and enhance compliance through better data management and simplified processes for onboarding new clients, managing existing clients, and remediate existing profiles to new standard.

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For breaking news, current events and the latest headlines on Money Laundering and Terrorism Financing Issues, visit

BSA Strategies Assessment's Earn High Praise

The BSA Strategies Risk Assessment earns high praise not only from our financial industry clients but regulatory examiners as well. Recently, one of our clients underwent a Safety and Soundness examination. Onsite BSA/AML examiners provided the financial institution with input on their BSA risk assessment. One examiner stated “this is the best assessment I’ve ever seen”.

BSA Non-Compliance
is not an option


Due to the sheer volume of financial transactions processed through the U.S. financial system, primary responsibility for compliance with the BSA and the AML statutes rests with the financial institutions themselves.
The cornerstone of the federal government’s anti-money laundering (AML) efforts is the Bank Secrecy Act (BSA). Enacted in 1970, the BSA is primarily a record keeping and reporting statute that is designed to ensure that banks and other financial institutions provide relevant information to law enforcement in a timely fashion. The BSA has been amended several times, most recently through passage of the USA PATRIOT Act in the wake of the 9/11 tragedy. Both the Secretary of the Treasury, through the Financial Crimes Enforcement Network (FinCEN), and the federal banking agencies, have issued regulations implementing the BSA, including regulations requiring all banks to have a Bank Secrecy Act (BSA) compliance program, and to file reports such as suspicious activity reports (SARs) and currency transaction reports (CTRs)...
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What Our Clients are Saying

“We have not seen a more comprehensive BSA Assessment”

“BSA Delivered and then some”

“Your Assessment kept us out of trouble”

Know your BSA/AML Risk Exposure

Customers and Entities
Although any type of account is potentially vulnerable to money laundering or terrorist financing, by the nature of their business, occupation, or anticipated transaction activity, certain customers and entities may pose specific risks....
More About BSA AMl Risk Exposure>

Office of Foreign Assets Compliance


While not required by specific regulation, but as a matter of sound banking practice and in order to ensure compliance, banks should establish and maintain an effective, written OFAC program commensurate with their OFAC risk profile (based on products, services, customers, and geographic locations)....
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Regulatory Issues can be Complex, Confusing, and Time Consuming

BSA Strategies offers you the advantage of having a team of highly experienced professionals guiding your financial institution to compliance. While assessment may identify higher risk customers, products, or services, this does not mean that you are prohibited from taking on that risk. It does mean, however, that you must have a process in place to manage that risk accordingly. BSA Strategies can help you define your risks and develop a strategy to monitor, manage, and control the risk.
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FinCEN Orders

anit_laundering_money_fincen_ordersFinancial Institution Enforcement Action notices as reported by the Financial Crimes Enforcement Network (FinCEN)
Beach Bank
Israel Discount Bank of New York
New York Branch of ABN Amro
Banco de Chile

Knowledge Base

War on Terrorism and Terrorist Financing
Curtailing Money Laundering

Preventing Narcotics Trafficking

Economic Sanctions & Embargoes
BSA/AML Risk Assessment Expert Blog
Depend on
BSA Strategies for Expert Guidance and Unrivaled Strategies
Through meticulous risk analysis, we provide the most comprehensive, cost-effective BSA Risk Assessment Report in the industry. By working closely with regulators in order to understand requirements, and partnering with your BSA officer, our team helps to reduce the burden to your financial institution. The solution to the complex process of regulatory compliance that your financial institution faces is BSA Strategies.

• Comprehensive Risk Assessment
• Expert Guidance
• Unrivaled Strategies

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