For many C-level executives, BSA has become too complex to manage. We solve that problem through automation and monitoring.
Here's what you'll get:
1. Simplified BSA regulatory burdens
2. Automated Policy & Procedure FFIEC Alignment
3. On-going Policy & Procedure Monitoring
We've developed a modern day approach to a decade old problem.
If your team is still managing ground zero of your BSA program with a series of Word documents and a binder, we can help.
If you have one BSA Officer that is over worked, we can help.