The BSA Compliance Reporting module facilitates management's ability to monitor and supervise compliance with the Bank Secrecy Act (BSA), as well as the U.S. Patriot Act.
The BSA Reporting software aggregates all data from your entire operation, automating and streamlining the reporting and compliance requirements associated with the BSA and U.S. Patriot Acts.
Compliance Reporting Module Features:
- Aggregates Data From the Entire Operation
- Automates Currency Transaction Report (CTR) Requirements
- Intelligent Programming Detects and Automates the Creation of Suspicious Activity Reports (SAR)