Fractional BSA Officer Services
BSA/AML Requirements for Mortgage Lenders
The Big Questions
FinCEN demands that all mortgage lenders comply with BSA regs.
But sometimes the BSA Officer needs an extra pair of hands.
That's where we come in.
From training, to review and drafting of SARs, to creation of Board reports for the quarterly meeting, DaylightAML has the experience to lighten the load of overburdened BSA Officers.
Review the list of BSA services we provide (below).
Our bespoke fractional services are designed to increase efficiency and professionalism.
CALL TO GET STARTED
BSA Officer Fractional Services
Overloaded with duties but need a bunch of SARs written? Whether you're facing staffing challenges, preparing for an examination, responding to regulatory findings, or building a compliance program from the ground up, we provide experienced support tailored to your organization's needs.Â
Our mortgage-company centered services can include the following:
- Risk assessment guidance
- Policy and procedure development
- Board and management training
- Training and mentoring
- Suspicious activity and investigationsÂ
- SAR review and writing
- BSA/AML Risk Assessments
- Fraud Risk Assessments
- Executive Risk Workshops
- Heat Maps and Risk Prioritization
- Board and Leadership Presentations
- Strategic Risk Planning
Engagements begin at $4,500
Complete the form below to request additional information. We'll be in touch to learn more about your goals and recommend the best approach.
