Get Help with Suspicious Activity Monitoring
BSA Support, At Your Fingertips.
Keeping up with the Bank Secrecy Act (BSA), in addition to all of your new job duties related to today's uncertain times, is a challenging task. Our BSA/AML advisory team is comprised of seasoned BSA investigators with over 100 years of combined BSA/AML experience. That's why more than 800 financial institutions trust our advisory services to complement their BSA staff and programs.
Benefits to your institution:
- We provide short-term or long-term Suspicious Activity Monitoring (SAM) relief for your BSA team
- We identify your BSA/AML risk and evaluate the effectiveness of the controls in place
- We analyze months of previously reviewed transactions to identify suspicious activity
- We identify gaps in areas related to marijuana and cannabis-related businesses.
Whether you need help preparing for your next exam, going through a data integrity review or just a temporary BSA officer to assist with alerts, we’re here to help.