Bank Secrecy Act Anti-Money Laundering Management System

Would you like to...

• Meet or exceed your examiners’ expectations with a proven and reliable AML/BSA program?
• Risk rate your customer base using rules consistent with the FFIEC guidelines?
• Have a BSA/AML automation that works seamlessly with your core processing system?
• Partner with a vendor that actually supports its customers?

BAM provides Comprehensive Yet Affordable AML Detection and Reporting

A comprehensive BSA/AML Program need not be complicated or expensive

BAM can:

• Easily identify unusual activity in your customer base through on-demand or scheduled reporting
• Detect possible identity theft by recognizing  accounts with significant spikes in activity that deviate from historical patterns
• Limit your employee time and expense on meeting your BSA/AML compliance tasks through online due diligence and case management capabilities
• Detect significant deviations from expected levels of transactions
• Easily file and renew accurate and meaningful CTRs and SARs
• Easily conduct and document your 314a and OFAC scans
• Automate wire activity to manage cost and risk exposure

Contact Us today for more information.