In today’s economic environment, your financial institution faces an unprecedented level of global attention and regulation scrutiny. As BSA compliance continues to be a top priority for the U.S. government and banking regulators, institutional risk assessments are not only required, they are considered a core part of your corporate governance and sound business practice. And the stakes of non-compliance are daunting.
Are You Prepared?
At BSA Strategies, our team of experts understands the complexities of regulatory compliance. With vast experience in all facets of the regulatory process, including knowledge gained from working closely with regulators themselves, our experts will:
- Conduct a comprehensive Risk Assessment of your financial institution
- Develop a BSA/AML strategy to address and resolve regulatory compliance issues
- Detail appropriate systems and controls to ensure compliance
Depend on BSA Strategies to work through the intricacies of regulatory compliance issues and provide you with a comprehensive, cost-effective BSA Risk Assessment. Partner with BSA strategies to build a strong BSA compliance program today.