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

Looking for Banker’s Toolbox? You are in the Right Place!

Banker’s Toolbox is now Abrigo, giving you a single source for all your enterprise risk management needs. Use the login button here, or the link in the top navigation, to log in to Banker’s Toolbox Community Online.

Make yourself at home!