BSA Review

$1,400.00

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:

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