|Maximizing Operational and Strategic Performance for Financial Institutions|
BSA / AML Consulting
This service assists management in providing BSA/AML Risk Assessments
Through our very experienced associated professionals, we assist management with BSA/AML risk assessments.
We will work with management to evaluate and strengthen your BSA program.
Our services include:
Our professionals have vast experience in conducting independent review and transactional testing of accounts, visits to foreign correspondent banks, and preventive reviews.
Call 612.384.7571 or 770.335.7320 for further information