At BSA Strategies, our exclusive focus is to analyze and assess the BSA, AML and OFAC risk exposure of your financial institution, from de novo to $10 billion in assets. Our industry-leading Risk Assessment Report outlines an enterprise-wide risk and compliance solution that conforms to the USA Patriot Act. It is our goal to analyze your exposure and guide you toward compliance.
“BSA Strategies
Maintains Open Lines
of Communication
with Regulators”
At BSA Strategies, we specialize in:
•
Providing consulting services related to
• High Risk Customer Due Diligence;
• Enhanced Due Diligence;
• Account Activity Historical Review "Lookback's";
• Suspicious Activity Analysis and SAR Preparation;
• High Risk Account Re-profiles; and
• Account Activity Exception Reviews;
•
Providing consulting services for financial institutions who need assistance establishing a Bank Secrecy Act / Anti-Money Laundering (BSA/AML)
program;
•
Providing guidance to bank's experiencing challenges with their existing BSA/AML programs;
Assisting financial institutions in performing overall operational efficiency reviews in the area of information technology, bank operations, lending and BSA.
•
Assisting with the creation of strategic action plans for remediation efforts in response to regulatory sanctions;
•
Developing BSA/AML/OFAC training programs for all levels of responsibility.
We offer a variety of solutions that will work with your bank to make sure that regulatory expectations are met.
BSA Strategies Streamlines the Data Gathering Process
Combining advanced technology with our in-depth understanding of regulatory requirements, BSA Strategies reduces the burden of information gathering for your staff. We strive to provide a seamless experience for all departments involved in the data gathering process, thus relieving the stress and effort normally associated with executing risk assessment requirements.
