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Valuant is now Abrigo, giving you a single source to Manage Risk and Drive Growth

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DiCOM Software is now part of Abrigo, giving you a single source to Manage Risk and Drive Growth. Make yourself at home – we hope you enjoy your new web experience.

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TPG Software is now part of Abrigo. You can continue to count on the world-class Investment Accounting software and services you’ve come to expect, plus all that Abrigo has to offer.

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AML/CFT AML Software

How to Select the Right BSA Compliance Vendor for Your Financial Institution

When purchasing new compliance software, financial institutions should carefully perform due diligence when comparing service providers. Once a decision is made and software implementation is complete, the Federal Financial Institutions Examination Council (FFIEC) recommends periodic ongoing monitoring of the service provider. Use this checklist to review fundamental steps to help your institution through the BSA compliance vendor selection and monitoring process.

Download this checklist to learn:

  • Due diligence steps for selecting a compliance vendor
  • Focus areas to review including financial statements, legal, and regulatory compliance
  • Ongoing monitoring to perform once a vendor is selected

Discover key areas for your BSA compliance training program with our Introductory BSA Guidebook.