SERVICES

•  Bank Secrecy Act (BSA) Audits
•  BSA Program Reviews (health checks after an audit or examination with significant issues)
•  Policy and/or Form Reviews
• Automated Clearing House (ACH) Origination Services Setup /Cash Management Services Control Reviews

• Annual ACH Rules Compliance Audits
• Various Deposit Operations, or Accounting/Finance Audits or Reviews
• Preparation of Risk Assessments (BSA, ACH, Compliance, Company-Wide)

•  Annual BSA Training for employees or for the Board of Directors
• Training on various ACH topics (rule changes, ACH network basics, etc.)
• Fill-In BSA Officer (for resignations or temporary medical leave)