BSA / AML Tracking and Analysis
The BSA Tracking System is a single source solution that provides bankers with an easy to use – end-to-end compliance tool for BSA/AML Compliance. EVERYTHING is included with your purchase – there are no extras. Everything is customized to your institution – we don’t believe in one size fits all.
The BSA Tracker is built around the concept of functional cohesion which links all aspect of the BSA Tracker together in a use centric format that allows the Tracker to be completely integrated. This saves time, money and reduces the number of logs, excel files and the number of programs needed to comply with BSA/AML regulations. The Tracker is a single source solution – everything included.
Get Accuracy, Insight and Peace of Mind with the BSA Tracker.
|The Tracker includes:|
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