Our CAMS consultants have developed a systematic process that will evaluate your risk exposure and will allow you to develop the necessary policies, procedures, systems, and controls to mitigate any exposure to risk.
A BSA/AML compliance program must be commensurate with risk and in order to do so, financial institutions need a risk assessment
Evaluating the risk profile of a financial institution includes the following risk categories:
We are a preferred Anti-Money Laundering Consulting Firm for banks, IRS auditors, service providers and money service businesses.
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A BSA/AML compliance program must be commensurate with the Company’s risk and in order to do so, financial institutions need a risk assessment.
The BSA/AML Risk Assessment will allow you to have a better understanding of your overall risk. A risk assessment should be comprehensive and well documented.
When complete, an effective risk assessment should enable the financial institution to establish policies, procedures, and internal controls to develop the company’s BSA/AML Compliance Program.
"We just received the approval letter from Wells Fargo, thank you again so much for everything. Without you guys we wouldn't be in business."
Deira Ramos, Compliance Officer, Joyeria Deira, San Fransicso, CA