Our Services

At BSA Strategies, we specialize in:

  • Providing consulting services related to:
    • High Risk Customer Due Diligence;
    • Enhanced Due Diligence;
    • Account Activity Historical Review "Lookback's";
    • Suspicious Activity Analysis and SAR Preparation;
    • High Risk Account Re-profiles;
    • Account Activity Exception Reviews;
  • Providing consulting services for financial institutions who need assistance establishing a Bank Secrecy Act / Anti-Money Laundering (BSA/AML) program;
  • Providing guidance to bank's experiencing challenges with their existing BSA/AML programs;
  • Preparing regulatory required BSA/AML Risk Assessments;
  • Assisting financial institutions in performing overall operational efficiency reviews in the area of information technology, bank operations, lending and BSA.
  • Assisting with the creation of strategic action plans for remediation efforts in response to regulatory sanctions;
  • Developing BSA/AML/OFAC training programs for all levels of responsibility.
  • We offer a variety of solutions that will work with your bank to make sure that regulatory expectations are met.

BSA Strategies Streamlines the Data Gathering Process

Combining advanced technology with our in-depth understanding of regulatory requirements, BSA Strategies reduces the burden of information gathering for your staff. We strive to provide a seamless experience for all departments involved in the data gathering process, thus relieving the stress and effort normally associated with executing risk assessment requirements.