BSA ActionPack
Attend this free webinar presented by ATTUS Technologies: Building an Effective BSA/AML Program: Assessing Your Institution's Risk. The webinar, held from 3-4ET on February 18, 2010 will help your institution understand how to identify and assess its BSA/AML risks and to develop an effective program in accordance with the specific requirements set forth under the Bank Secrecy Act.
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The ATTUS Technologies Bank Secrecy Act (BSA) ActionPack automates the financial institution's Bank Secrecy Act / Anti-Money Laundering Program. ATTUS Technologies, Inc. is an industry leader in software and services for regulatory compliance, homeland security and fraud prevention. Over 4,500 financial institutions and other clients nationwide use ATTUS’ solutions for compliance with the requirements of the Gramm-Leach-Bliley Act (GLBA), the USA PATRIOT Act, the Office of Foreign Assets Control (OFAC), the Financial Crimes Enforcement Network (FinCEN), anti-money laundering regulations, the Bank Secrecy Act (BSA), Regulation CC & Regulation E.
Here are the ActionPack highlights:
- Schedules and records the results of comprehensive annual BSA risk assessment
- Currency transaction reporting (CTR) procedures such as Reviewing the institution's system of monitoring the currency transactions for 'exempt'
- Schedules OFAC database cross checks
- Tracks daily suspicious activity as part of ant-money laundering program
- Records the results of FinCEN searches for USA Patriot Act
- Review ID verification procedures as part of the CIP (Customer Information Program)
- Automates SARs audits, BSA training, ID verification and much more
Jim discusses Bank Secrecy Act Wire Transfer in ControlTv episode 13 and BSA Risk Assessment in ControlTv episode #15.