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Branch Workshop

The Branch Workshop allows BSA Tracker users to leverage communication to and from other people in the organization. The Branch Workshop is designed to allow for the collection and sharing information that will enhance the BSA/AML compliance efforts for the institution.

Features of the Branch Works shop include:

  • PSAR – Potential SAR – allows institution employees to report suspicious activities for further investigation
  • Account on-boarding for Business vs Personal accounts – with “Dynamic” questioning and automated risk rating
  • Monetary Instrument Tracking
  • Currency Exchange
  • Legal Process Workshop
  • OFAC look-ups
  • Transactor/Conductor for CTR’s