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BSA/AML Solutions, Inc is an outsourcing organization which can assume all or some of the institutions regulatory requirements for compliance with The Bank Secrecy Act (BSA), the USA PATRIOT
Act, Office of Foreign Assets Control (OFAC), and all related Anti-Money Laundering (AML) laws, rules
and regulations.
We specialize in all BSA/AML and Anti-Terrorist related laws, rules and regulations. We do nothing else! This allows us to keep current on a daily basis of all developments and changes in this field. If you need to enhance your BSA/AML and/or OFAC Risk Assessments – call us. We can help! Our clients are small to medium size banks, savings banks, credit unions and thrifts with assets of $400 million or less. This is our defined market as our prior experience and expertise is with financial institutions in this range. We understand the cost of regulatory compliance and the cost of not being in regulatory compliance.
Our approach is “one size does NOT fit all.” Your needs are unique and our solutions will be tailored to address them.
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