Bank Secrecy Act (BSA) & Anti-Money Laundering (AML): Enacted in 1970, but not fully realized or appreciated until after the advent of the internet, the BSA has morphed into a substantial area of concern for a variety of regulators upon examination. Warbird Professionals have trusted experience in assisting our valued clients with compliance of this priority regulation. The purpose of the AML rules is to help detect and report suspicious activity including the predicate offenses to money laundering and terrorist financing, such as securities fraud and market manipulation.
Knowing the related requirements of the Bank Secrecy Act (BSA) and confirming our client’s compliance is a high priority of the Warbird Financial Services team. Due to the aggressive influence of cyber invasions Warbird clients are finding our expanded review of BSA/AML protocols essential in their continuing efforts to protect deposits and accounts.
Warbird Specialist have extensive experience reviewing client’s BSA/AML and Best Practices related to the rule. The focus is to ensure our client’s continued full compliance with this.
Focusing on the major components of the BSA rule, the WCP review will focus on and proof compliance for:
Our financial compliance advisors have years of experience among the SMEs, CPAs, and PMPs.
We are a vetted workforce ready to rapidly deploy with a Build-to-Suit staffing model.
Our On Demand Model allows for executives to provide direct contact and immediate solutions
Since we are not an attestation firm, we are not limited in our ability to offer consulting, design and implementation services.
Our team has years of experience surveying client’s required needs and meeting them with out proven methodologies.
Warbird Financial Compliance Advisors are experts with years of experience in achieving results and providing comprehensive business solutions for clients. We pride ourselves on accurately evaluating your organization’s compliance needs and utilizing our unique industry benchmarks to optimize your results.