BSA Review


10% discount with three year contract.

This service analyzes and assesses your credit union's risk based on implemented BSA/AML programs using available CU*BASE tools and configuration options. This independent review is performed by experienced personnel who not only understand regulatory requirements but also have comprehensive knowledge of the core system – providing the unique ability ro effectively recommend specialized processes and tool applications to meet your credit union's compliance objectives. This is a required review based on regulatory guidelines that should be performed internally every 12 to 18 months.

Billing Code: 0780 Category:


There are no reviews yet.

Be the first to review “BSA Review”

Your email address will not be published. Required fields are marked *