OUR CLIENTS

Our clients consist primarily of financial institutions, credit unions and private equity firms who have determined that there has to be a better way of facing the challenge of developing a robust BSA/AML program.  In many cases, our clients came to the conclusion that there are other compliance tasks and responsibilities where they can better utilize their human resources than monitoring customer account activity and performing sanctioned party screening and investigations. What they were primarily looking for, and found in AML RightSource, was an outsource solution that addressed the needs of their BSA/AML Transaction Monitoring, OFAC and FinCEN 314(a) monitoring needs in an efficient and affordable manner.

Our clients range in asset size from $250 million to more than $4 billion. We have provided BSA/AML consulting services in the areas program design and policies & procedures to institutions as big as $10 billion in assets, as well as temporary support in transaction monitoring until they could hire and train the staff to do so internally. In all cases, we have provided valuable services that have allowed our clients to either maintain a good report with their regulator or re-establish a report that had gone sideways due to a deficient BSA/AML program.

We feel so confident in the relationships that we have established with our clients that we welcome you to contact them and learn how you too can benefit from the Smart Solution.