BSA/Anti-Money Laundering Expert

BSA/Anti-Money Laundering Expert is a comprehensive online solution focusing on the Bank Secrecy Act and anti-money laundering compliance under the USA PATRIOT Act. This one-stop source is designed to help you comply with all of the requirements — from establishing a BSA/AML program to completing SARs to preparing for an audit.

Best of all, the Expert is updated daily with regulatory issuances and monthly with compliance guidance to keep you current on enforcement actions, penalties imposed by the government, and any other activity related to BSA or money laundering.

Contact an Online Sales Representative at 800-456-2340 for a FREE demo!

BSA/Anti-Money Laundering Expert includes:

• Overall compliance guidance
• Policies and procedures
• Checklists
• Reporting instructions
• Audit procedures and guidance
• Daily federal banking agency issuances and daily FinCEN and OFAC issuances
• The federal register, federal laws and regulations and state law and regulations

Organized in an easy-to-use online format, which allows you to access the information you need the way you want.

The Expert brings together the most authoritative experts in the area of BSA/AML, compliance work tools that help implement that analysis, and the laws, regulations, and agency documents. This service provides effective, targeted, high-speed searches of specified contents or the complete database.