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BSA / AML Services
Build or Enhance
Your BSA and AML Program
We understand that complying with regulation is a serious pain point for most institutions and a true headache for Compliance Officers. An effective program requires both resources and planning. Our Bank Secrecy Act (BSA) & Anti-Money Laundering act (AML) consultants are current and previous BSA Officers and bankers responsible for BSA & AML programs.
Whether you are needing to create a new program or revise your existing policies and procedures, our team can help you assess your organization’s specific needs and create a custom solution.
Learn more about
Improving BSA/AML
With guidance from industry professionals, we will work with your leadership to customize your service(s) to exactly what you need and want. Whatever your specific needs are, we are here to help!
Tailored Experience
Customized for Your Needs
- Improve Efficiencies
- Mitigate Risks
- Modernize Procedures
- Staff Training
- Tangible Results
Program Guidance from
Industry Professionals
Procedure & Program Consulting
Software Optimization
Customized Consulting Services
Procedure & Program Consulting
Update and Enhance
We will review your existing policies and procedures to determine how well they mitigate the specific risks of your institution. We’ll look at their compliance strength and how they impact your culture, operations and staffing needs. A review of your systems, manual processes, and any other items that impact your program will further equip us to customize our service deliverables to what you need.
Our service deliverables may include recommendations to update and/or enhance you policies and procedures, new program development, risk assessments, audit remediation recommendations, staff training or other custom deliverables as identified during the evaluation.
Software Optimization
Identify and Implement
Capturing and analyzing BSA/AML data is the basis for your reporting, monitoring and risk rating efforts. This is a major risk and can adversely impact all of your BSA/AML compliance activities.
Our team will review your transaction sets to ensure all money movement is being captured by your BSA/AML platform. We will team with you to define gaps, define setting changes in your current system or help you identify and implement a new solution that fits your organizations better.
Customized Consulting Services
Here to Help
Whatever your specific needs are, we are here to help! We will work with your leadership to customize your service(s) to exactly what you need and want. There are no “cookie-cutter” solutions at Extraco Consulting.
