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    Bank Secrecy Act Review

    Your partners at Superior Consulting realize that the community bank is under siege from an unprecedented volume of new regulation, ever increasing competition, thin profit margins, and an unusually hostile regulatory environment. Our singular mission is to provide you with Guidance You Can Trust during these troubled times in order to ensure your institution does not become yet another statistical casualty of this environment.
    Our Bank Secrecy Act (BSA) review services provide a detailed assessment of your institution’s compliance with the extensive requirements of the BSA. Our BSA review services include review of a range of pertinent BSA concerns, including the following:

    Lending Regulations

    • BSA Policies and Risk Assessment
    • Training Processes
    • Customer Due Diligence Program; including:
      • Government Monitoring Lists
      • CIP Compliance Program
      • High-risk Account Management
    • Currency Transaction Reporting
    • Suspicious Activity Reporting; and
    • Financial Recordkeeping Requirements

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    Our Services
    Request a call back
    Please complete the contact form to request a call from our sales team. We always try to return your call back requests within one business day, but if you need immediate assistance, please don't hesitate to call us at:
    +1 800 724 2181
    Please Note, our office hours are:
    Monday-Friday: 8:00 AM to 5:00 PM CST
    (Excluding federal banking holidays)

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    Please complete this form to receive a sample report via e-mail.

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