BSA/AML
The BSA Tracking System from Bouton & Associates with integrated case management.
The BSA Tracker is an enterprise-wide solution that can be accessed through your banks 'intra-net' and it provides a comprehensive set of compliance tools that address every aspect of the BSA/AML Examination Manual.
The BSA Tracking System truly excels in:
- Ease of use
- Flexibility
- Functionality
- Ease of integration into your core system provider and other data sources
- Streamlined reporting
- Targeted alerts
- Truly "green" paperless tracking for all areas of BSA/AML compliance
One of the major advantages of the BSA Tracking System is that it integrates all customer information—transactions, accounts, CIS or CIF, EDD/KYC - into a customer-centric view. This enables the BSA Tracker to:
- Provide consolidated presentation of alerts rather than isolated events
- Enable fast and easy access to all the data and details
- Provide a consistent investigative process which investigators can follow to
- Help reduce losses
- Improve productivity
- Ensure a better return on your investment
The BSA Tracker is organized around our proprietary concept of "workshops." Each workshop covers a specific area of responsibility for the BSA department, as shown in the opening menu of The BSA Tracker.
Because the BSA Tracker is a comprehensive BSA compliance tool that is fully integrated, in the end, the BSA Tracker will reduce the time and effort to comply with BSA because you will:
- Reduce the number of programs needed to collect data
- Reduce the paper files you are maintaining
- Reduce the logs you keep
Discover the higher standard of compliance by taking a test drive with the BSA Tracking System today.
BSA TRACKER FUNCTIONALITY
For more information contact Bouton & Associates at (619) 579-9099 or
sbouton@gisbanker.com
The BSA Tracking System
