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  Bank Secrecy Act Reviews  
     
 

BSA/AML Solutions, Inc. offers its clients the opportunity of having a pre-examination review performed of your institution BEFORE the bank examiners arrive for their BSA/AML examination. If adequate lead-time is provided, any apparent violations might be able to be corrected before your examination begins. Our pre-examination review could alert you to potentially serious problem areas which could lead to substantial penalties being assessed.

We specialize in the following areas:

  • BSA/AML Risk Assessments
  • OFAC Risk Assessments
  • Independent Annual BSA/AML Reviews
  • Resolution Provider for:
    • Board Resolutions
    • Memorandum of Understanding
    • Cease and Desist Orders
  • Customer Identification Program (CIP)
  • Money Services Business (MSB)
  • USA PATRIOT Act
  • Policies & Procedures
  • 314(a) & (b) Programs
  • Anti-Money Laundering & Anti-Terrorist Guidance
  • OFAC
  • Internal Controls
  • Customer Due Diligence (CDD) & Enhanced Customer Due Diligence (ECDD)