Financial Crime Control Solutions | BSA/AML

BSA & AML Solutions

Sharp increases in regulatory enforcement, including cease-and-desist orders and record fines, have made complying with Bank Secrecy Act and USA PATRIOT Act regulations a top priority for all financial institutions.

Without a comprehensive BSA/AML program, you face the risk of:

• Costly fines that directly impact your bottom line
• Legal battles that absorb critical financial and human resources
• The ongoing impact of declining share value
• Reputational damage from which it may be difficult to recover

Furthermore, the increasing sophistication of today's money launderers and government regulators demand a sophisticated response to avoid exposure. Any manual processes embedded within the steps of your anti-money laundering program will render it less efficient, less accurate and, ultimately, ineffective.

Wiz Sentri: Financial Crime Control helps you meet this challenge head on.

Wiz Sentri: Financial Crime Control automates each facet of your Bank Secrecy Act / anti-money laundering compliance program, including Customer Identification Program (CIP), Enhanced Due Diligence (EDD) processes, suspicious activity detection, case investigation and SAR filing. This eliminates time consuming, inefficient manual processes, increases the effectiveness of your program and staff, and significantly decreases your overall BSA/ AML compliance risk.

To learn how Wiz Sentri: Financial Crime Control can be tailored to your specific situation, please click on a link at the right.

Wiz Sentri: Financial Crime Control — Delivering comprehensive BSA/AML compliance to your institution.