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Increasing regulatory scrutiny makes it increasingly important for banks to have effective processes and controls to help identify and report suspicious activities. CCA helps banks to ensure compliance with BSA and related FDIC matters by providing independent Look Back Reviews as ordered by the FDIC in conjunction with enhanced due diligence investigations

Services we provide

  • Regulatory response and remediation
  • AML Program enhancement services
  • Enhanced due diligence services
  • Internal controls consultations to establish a system that ensures compliance with BSA rules and regulations, including policies and procedures to detect and monitor transactions
  • Transactional monitoring and independent testing of compliance with all applicable BSA rules and regulations
  • Training to Bank Board members and other personnel on all aspects of regulatory policies and procedures related to BSA and BSA/AML best practices and current issues