BSA Tracking System Overview
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Bouton
& Associates - Effective
Risk Management
BSA Tracking System Overview |
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Copyright 1997, Bouton & Associates Last Revised 05/29/08 |
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A Solution that helps you - Know Your Customer, Track Trends, Report Suspicious Activity and Prevent Money Laundering. | |||
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In response to the
need for financial institutions to establish policies, procedures and
practices concerning Bank Secrecy Act (BSA), Know Your Customer (KYC)
and CIP-Customer Identification Program, suspicious activity, Anti- Money Laundering (AML) and Transaction Trend
Monitoring and the US Patriot Act, Bouton & Associates has developed a computerized
solution to manage these functions.
Our application is built around a common look and feel using a
GUI window based platform to deliver a functionally integrated program
to meet and relieve some of the regulatory burden associated with BSA. Using a
combination of relationship database management, HTML and SQL
programming code, the system: q
Automatically collects
data from disparate sources, q
Integrates the required
information, q
Analyzes large volumes of
transaction activity and tracks selected accounts based on a set of user
defined business rules. Our system will report the information in a variety of ways including tabular reports – detail and summaries, graphs, paper print out and email delivery. Although the system comes with a set of standard reports, the system also offers a built in report writer so that clients can develop or customize reports on demand. When we install your system we will work with you to customize the reports to meet your needs. Contact us today for more information at (619) 579-9099 or sbouton@gisbanker.com Read More About: |
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