TRANSACTION MONITORING &

ALERT RESOLUTION

Our BSA/AML Transaction Monitoring solution can help you develop an effective and affordable approach for your program requirements. Our outsourced solution can be customized to your institutions needs providing you with the resources and flexibility you need.  From providing the manpower to monitor your customer’s account activity, to performing OFAC and FinCEN 314a scans, or preparing CTR’s, AML RightSource has the resources and technology to assist you in any number of ways to help you implement your BSA/AML program.

• Monthly AML Transaction Monitoring and Reporting
• Suspicious Activity Report Preparation
• CTR Preparation and Filing
• OFAC Screening, Investigation and Reporting
• 314(a) Analysis and Reporting
• Case Management
• BSA/AML Audit Preparation