BSA and AML Consulting provides compliance consulting services for financial institutions in the areas of the Bank Secrecy Act, Anti-Money Laundering, OFAC, and related regulations.
BSA and AML Consulting can assist financial institutions in identifying and leveraging current policies, procedures, and processes that will support BSA/AML/OFAC compliance. A comprehensive risk assessment is key to this process. Current capabilities and a sound risk assessment will better position the institution to identify additional resources that may be required to ensure compliance and mitigate risk.
BSA and AML Consulting can also assist financial institutions in such areas as:
* Fraud detection and prevention, including the selection and implementation of automated solutions and staff training.
* Bank Protection Act compliance.
* Bank robbery prevention and training.
* Internal and external investigations.
* Fraud and anti-money laundering investigations.
* Physical security assessment and development.
* Identity theft program development and implementation.
