RiskScout offers BSA/AML Advisory Services
Service
RiskScout's BSA/AML Advisory Services provides compliance advisory and ongoing program support to financial institutions entering or running higher-risk markets.
- Currently Offered
RiskScout's BSA/AML Advisory Services provides compliance advisory and ongoing program support to financial institutions entering or running higher-risk markets.
RiskScout pairs its software with advisory work delivered by former examiners and BSA professionals. Quick Start engagements help institutions plan and launch programs for fintech partnerships, banking-as-a-service, and cannabis-related businesses, while advisory projects cover BSA/AML program development, risk assessments, and exam or consent-order follow-ups.
Institutions can also take ongoing support: staff augmentation for alert review, enhanced due diligence and SAR lookback reviews, policy and procedure refreshes, and training. The service is aimed at banks, credit unions, and fintechs that need senior compliance capacity without hiring for it.
Bates Group designs and enhances BSA/AML/OFAC compliance programs for banks and other financial institutions.
Customer Screening checks customers against sanctions, watchlist, politically exposed person and adverse media data for regulated businesses.
RiskCenter Advanced Screening delivers always-on watchlist and adverse media monitoring.
Wolters Kluwer's US Regulatory Consulting provides regulatory compliance and BSA/AML advisory services to financial institutions.
Bates Group designs and enhances BSA/AML/OFAC compliance programs for banks and other financial institutions.
Customer Screening checks customers against sanctions, watchlist, politically exposed person and adverse media data for regulated businesses.
RiskCenter Advanced Screening delivers always-on watchlist and adverse media monitoring.
Unit21 Case Management runs fraud and AML investigation workflows.
Wolters Kluwer's US Regulatory Consulting provides regulatory compliance and BSA/AML advisory services to financial institutions.
