AML RightSource is not only your partner in  daily AML transaction monitoring and alert resolution, but we also provide you with an experienced resource to assist you in preparing for, managing, and passing your BSA exams and audits. 

When you receive your information request from your primary regulator or internal auditor, AMLRS is prepared to assist you in gathering the necessary information so you are prepared on the very first day of these engagements. In addition, we encourage our clients to organize a kick off meeting at the onset of these events so all 3 parties can proactively discuss the particulars of your BSA program and to also review the program enhancements that have taken place since your last exam. Our clients have told us this is a valuable feature and benefit that they have come to appreciate and rely on year in and year out.