Your financial institution has an ever-increasing responsibility to comply with requirements pertaining to the USA PATRIOT Act, Bank Secrecy Act, Office of Foreign Assets Control (OFAC), anti-money laundering, identity verification, and fraud prevention—including all necessary analysis, risk assessment, monitoring, and reporting. You can reduce the difficulty and confusion of such tasks by using solutions that focus on these financial intelligence needs.
We’ve developed and provide a number of tools to help you address fraud, identity theft, and money laundering concerns, as well as help you manage operations, control risk, and safeguard your bottom line. Our Financial Intelligence Solutions can help you through each step of your lending, deposit, and individual retirement account (IRA) lines of business.
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Developing, maintaining, and updating your policies and procedures is a vital part of your operations. |
Employees who are properly trained can help your institution comply with policies and procedures. |
Respond to the needs of both existing and potential account owners as you begin the deposit account process. |
Gather the basic information needed to initiate the transaction. |
Knowing your account applicant before account opening is increasingly important to your bottom line and to your business operations. |
Inevitably, there will be cases where more identity verification is necessary to know exactly who your applicant is.. |
To curtail money laundering, it’s necessary to keep track of and record the financial dealings of your account owners. |
Our case management solution integrates alerting data sources, opens & manages cases electronically, and files SARs. |
In any of your lines of business, transactions require operational forms, information monitoring, and reporting capabilities. |
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