BSA risks continue to evolve and time does not stand still for money launderers or fraudsters. The criminals are always looking for non-traditional ways to accomplish the same results and financial institutions and BSA Officers often only rely on controls we are most comfortable with. This tendency is the starting foundation for BSA criticism. Is your BSA program and […]
Assisting Financial Institutions with their AML and Compliance programs. Strengthen your existing teams by leveraging our experience as an industry expert, former OCC/FDIC examiner and more than 30 years in risk management. Strong interpersonal skills with a focus on enhancing existing teams and leveraging skill sets. Participate in our shared Resources program. Timely and effective solutions for Supervisory criticism and growth challenges. Loan and Deposit Compliance, Vendor Management, Fraud, Fair Lending, & BSA/AML.