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Are You Tired of Having BSA and AML Compliance Issues?

Are Government Examinations Giving You Headaches And Sleepless Nights?

Could You Do Without The Overhead of Running Your Own BSA/AML Programs?

At AML RightSource we believe financial institutions like yours need options when it comes to managing BSA/AML programs.  Effective BSA/AML programs not only are critical in meeting regulatory expectations, professional well managed programs also dramatically reduce reputational risk exposure that an institution may otherwise face.

We have the business of running BSA / AML programs down to a science!

By answering a few quick questions here we hope you will want to learn more about how our expert staff of BSA / AML compliance professionals can improve the performance of your BSA / AML program and reduce risk. 

AML RightSource does the ‘heavy lifting’ associated with:

  • Transaction Monitoring and Alert Resolution
  • Customer Risk Management
  • 314a and OFAC Scanning and Reporting
  • preparing for BSA exams and audits
  • ...and MUCH MORE!

This is not an expensive consulting service or a time consuming software for you to install, configure and adapt, but a complete outsourced solution to all your BSA / AML needs. We will be glad to give you an obligation free consultation, that at the very least will enable you to be prepared for some of the problems that you may encounter trying to run your own program.

If you would rather skip the questions below, then just contact us at AML Right Source. It's the Right Way To Do AML / BSA Compliance!
 
Organization:
Name:
Title:
Email:
Phone:
1. Has your current AML/BSA program experienced work flow challenges?
       Yes
       No
2. Have you experienced challenges in finding, hiring and keeping AML/BSA staff?
       Yes
       No
3. Have you had budgetary challenges around your BSA/AML program?
       Yes
       No
4. Have you had additional expense incurred due to regulatory shortcomings?
       Yes
       No
5. Does your AML/BSA program management interfere with other profit orientated activities?
       Yes
       No
6. Has the deployment of AML/BSA technology created more work flow and associated cost?
       Yes
       No
7. Could your AML/BSA program be run more efficiently and professionally?
       Yes
       No
8. Could your relationships with regulators be improved?
       Yes
       No

Thank you for taking the AML RightSource Survey!
the Smart Solution

 

AML RightSource