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Automating Your BSA/AML Compliance for the First Time

Regulatory expectations around BSA/AML/OFAC compliance programs continue to increase with no relief in sight. Smaller institutions are not exempt from these pressures, contrary to what senior management may believe. This eBook is aimed to assist BSA/AML professionals at smaller institutions make a case for automation by highlighting FinCEN’s opinion on what makes a healthy culture of compliance, enforcement actions against other community financial institutions, and by revealing the inefficiencies and deficiencies of a manual monitoring program.

In this Ebook, you will learn:

  • Key factors to maintaining compliance
  • Shortcomings of manual BSA/AML programs
  • How auditors treat small community financial institutions
  • How to start automating your BSA/AML program

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