BSA Compliant is your Enhanced Due Diligence Expert team that conducts all required client identification, beneficial ownership verification, transaction monitoring and SAR reporting to ensure your financial institution remains compliant with federal banking laws...
Our team has been in charge of large payment audits, credit and debit card audits, Year-end bank audits, regulatory compliance reviews, OFAC reviews, FinCEN filings and everything in between. We understand how the back office works because we are the back office.
Also known as: BSA CO, BSA Compliant