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Available Consulting Services |
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Banker's Toolbox customers can take advantage of specialized BSA/AML risk assessment, policies, procedures, program development, training, and monitoring services. The consulting team handles projects concerning banking operations, compliance programs, policy and procedure development, and process review. Other notable services include OFAC risk assessment and identity theft program development.
Provides a documented profile of your risk exposure to money laundering and terrorist financing. | | | Determines your institution's exposure to potential OFAC violations. | | | Creates or updates your BSA/AML compliance policies and desktop procedures. | | | Assesses your overall compliance program, identifies any gaps and introduces best practices. | | | Provides effective employee training regarding BSA/AML regulatory requirements, as well as internal policies, procedures, and processes. | | | Evaluates and recommends values for RBRR risk scoring factors, or even implement your RBRR module for all customer accounts. | | | Offers outsourced BSA/AML Monitoring services for those institutions that have very limited resources or cannot afford to hire full time Compliance or BSA personnel. | | |
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SOLUTIONS for the financial industry
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Southern First Bank's Success Story