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BSA/AML

Protect your financial institution from money laundering issues with guidance and expertise from our CAMS certified consultants. More and more we hear about regulatory enforcement actions for lack of a robust BSA/AML Program. We help you establish BSA/AML programs, policies, and procedures to ensure accuracy of recordkeeping. Through a custom-designed program we will help you comply with the 5 Pillars of the AML Program. One weak pillar could jeopardize your entire program and subject your organization to additional regulatory scrutiny. Our methodology and process is to truly understand your business and any special nuances so we may capture them in the program and address potential gaps in monitoring and reporting. We offer guidance and/or preparation of program requirements to allow you to measure your risk and plan for adequate staffing.