BCI      
    Maximizing Operational and Strategic Performance for Financial Institutions    
 
 
 
 

BCILLC

David Harrop
612.384.7571
Email

John Owens
770.335.7320
Email


 
 

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:

  • Conducting diagnostic or independent review of your current BSA program,

  • Responding to regulatory comments,

  • Developing policies and procedures, and

  • Providing training for your staff. 

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