Bank Secrecy Act Experts

BSA Strategies is a professional services firm providing expert consulting services and staffing in the area of the Bank Secrecy Act.

Professional Staffing Services

Dedicated to providing you highly skilled professionals with skills well-matched to your project needs.

Comprehensive Solutions

We offer you the advantage of having a team of highly experienced professionals guiding your financial institution to compliance.

BSA Strategies - A Global RADAR® Company

At BSA Strategies we help professionals find meaningful projects and financial institutions find the talent they need to be successful with special projects. Turn to us for expertise to assist with your existing staffing needs.

Founded in 2006, BSA Strategies is a specialized compliance consulting firm working on matters related to the Bank Secrecy Act. We place professionals on a temporary and full-time basis with financial institutions looking for highly qualified professionals. BSA Strategies is dedicated to providing you highly skilled professionals with skills well-matched to your project needs. Our cost-effective staffing solutions can help save your company time and money.

BSA Strategies has successfully managed remediation projects as well as provided staffing to compliment compliance department resources.

As a result of our dedication to providing excellent resources to our clients, BSA Strategies has been recognized as a provider of highly qualified expert contractors assisting banks of all sizes address the compliance challenges and special projects in the following areas:

  • Know Your Customer
  • Customer Due Diligence / Enhanced Due Diligence
  • Office of Foreign Asset Control
  • Look Back Projects
  • Alert Clearing
  • High Risk Reviews
  • BSA Program Reviews
  • BSA / AML and OFAC Risk Assessment
  • Documentation Review

With a proven track record in assisting financial institutions comply with compliance and regulatory requirements, look to BSA Strategies for your staffing needs.