Daily Log Management

$105.00$315.00

Pricing per week

This series of activities provides full daily and monthly performance and monitoring of tedious activities that your credit union performs to ensure compliance including:

  • Bank Secrecy Act Report (BSA) review for completion and accuracy
  • BSA weekly review to identify evidence of structuring with recommendations for SAR report if needed
  • Wire transfer log review with Suspicious Activity Reporting (SAR) recommendations
  • OFAC report creation and recommendations for internal review
  • Review and reporting of employee accounts for identification of suspicious activity
  • Dormant account activity and transaction verification
  • Monthly preparation of Executive Summary outlining monitored activities and findings
  • Monitoring of teller activity to identify suspicious activity such as reversals involving cash
  • High-risk account reporting
  • Review of downloaded data
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