The burden, cost and effort associated with creating a robust AML/BSA program can often be greater than a financial institution can bear. AML RightSource offers a scalable solution for financial institutions transaction monitoring needs “Transaction Monitoring and Alert Resolution (TMAR) that is easy on the budget. From CTR filing to Transaction Monitoring to Suspicious Activity Reporting, AML RightSource partners with our customers by becoming an extension of the financial institution's compliance department, saving time and resources, while delivering high-quality results performed by industry experts. TMAR is a complete solution delivering the following services:

• Active transaction monitoring
• Suspicious Activity Reporting and Adjudication
• CTR Filing
• FinCEN 314(a) Requests and OFAC Watch-list Filtering
• Monetary Instrument Record keeping
• Examination Preparation and Assistance
• Continuous Customer Risk Modeling and Profiling