BSA Review Service

As a financial institution, assessing risk is an integral part of your operation.  Whether it is assessing your customers’ risk to determine their creditworthiness or assessing your own processes and procedures to make sure they are addressing the requirements of the Bank Secrecy Act and related Anti-Money Laundering laws, risk management is an essential task. 

ATTUS is proud to offer our BSA Review Service as a way to effectively manage the task of assessing your own risk.    

• ATTUS industry experts will conduct an exhaustive assessment of all applicable areas during our on-site review
• Offer our exclusive ATTUS BSA/AML risk assessment tool as the basis of the review if you don’t have a risk assessment document or need to enhance your existing one
• Help ensure compliance with OFAC, BSA and related Anti-Money Laundering laws and regulations

• Uses risk based testing to focus on the adequacy and effectiveness of your overall program including your policies and procedures, physical files, reports and programs
• Provides a comprehensive report with our findings which identifies…
  • Areas that need to be strengthened
  • Recommendations for improving your overall risk management
• Includes ongoing support and advice from ATTUS experts

We feel confident we offer one of the most comprehensive reviews in the industry. Understanding that you’ve got to do more than just assess your institution’s risks, we help you identify and incorporate solutions to mitigate them.  So, when you need to ensure that everything is running smoothly, like a well-oiled machine, we’re here to help.

We are ready to focus on your risk management needs. Contact us today at 1-888-494-8449 to learn more about our BSA Review Service, or to discuss any of our other compliance solutions.