BSA/AML and Financial Crimes Effectiveness
Supervisory focus on BSA/AML increasingly centers on effectiveness, not documentation. Community Banks must demonstrate that monitoring, decisioning, SAR governance, and board reporting are aligned and defensible.
BSA/AML Effectiveness Baseline Review
A fixed-fee baseline review of monitoring governance, decision processes, SAR oversight, and board reporting that identifies effectiveness gaps and delivers a prioritized action plan aligned to evolving supervisory expectations.
Tier 1 Package
Price: Fixed fee
Included: Up to 400 monthly alerts; 25 monthly SARs; 1 monitoring system
Delivery: 2 weeks after package confirmation
Tier 2 Package
Price: Fixed fee
Included: Up to 1,200 monthly alerts; 75 monthly SARs; 2 monitoring systems
Delivery: 3 weeks after package confirmation
Tier 3 Package
Price: Fixed fee
Included: Up to 3,000 monthly alerts; 150 monthly SARs; 3 monitoring systems
Delivery: 4 weeks after package confirmation
