The Compliance Organization has the experience-based and certified expertise to ensure your MSB programs are top-notch and your risk is minimized. Our comprehensive consulting services make conforming to regulatory requirements painless and easy to understand. Third-Party Independent Reviews Risk Assessment BSA/AML Compliance Policies & Procedures AML/BSA Training Bank On-Boarding Monthly BSA/AML Compliance Monitoring Click here […]
Compliance Made Easy Compliance can be painful, complicated and expensive. It doesn’t have to be! It is our mission to make compliance simple, transparent and affordable. Anti-Money Laundering (AML) Program Our BSA/AML/OFAC Programs are prepared by CAMS certified consultants, tailored to your business and designed to meet or exceed FinCEN and banking regulations. Third Party […]
The PayLynxs solution allows for more control, editing, workflow, and a direct batch filing with FinCEN (no more logging into the BSA eFiling Web site to upload your file or manually create your reports). The PayLynxs platform, called SimpliRisk, is integrated with Answer Etc. so once you activate the service a data link will be […]
Veritec is the leader in real-time regulatory solutions that protect consumers and promote healthy markets. Integrated directly into Tier3, our software tracks real-time transactions, giving regulatory agencies the ability to make instantaneous decisions with that intel. From verifying an eligible transaction to warning or stopping a fraudulent one, this ensures point-of-sale is 100% compliant with […]
