Build A BSA Department

Depending on the agreed scope, deliverables may include investigative summaries, timelines, supporting documentation, recommended next steps, draft SAR narratives, risk observations, or other written work products. Our objective is to provide organized, defensible documentation that helps your institution make informed compliance decisions and prepare for regulatory examinations.

Every assignment begins with an agreed-upon scope of work. Together, we define the objectives, anticipated work product, timeline, and level of involvement. Often we help with policy development, education and general orientation to the BSA pillars. By the end, you will have the necessary tools, knowledge and policies to comply.

We assist financial institutions with Suspicious Activity Report (SAR) investigations, documenting investigative findings, organizing supporting information, identifying relevant red flags, and preparing well-structured SAR narratives. We also provide guidance on investigative strategies and documentation that support management's decision-making. Final decisions regarding SAR filing always remain with your institution.

You've bought compliance education, with a full understanding of the role of the BSA Officer and your senior management. You will have training tools plus policies and procedures that will show anyone who asks that you run a tight ship. In other words, you will have created a BSA Department that you are proud of.