With turnover in the banking industry continuing to increase and resources tight, it's important to know that your team can handle an increased workload while keeping current on all day-to-day regulatory deadlines.
Abrigo Advisory Investigative Services acts as an extension of your BSA Department and can help your institution regardless of who your current software or program management provider is.
Learn more about how our CAMS-certified experts can:
- Alleviate day-to-day operational challenges and help you catch up on BSA/AML activities
- Perform lookbacks and assist with regulatory remediation processes
- Assess and strengthen your program to give you more confidence heading into your audits and exams
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Decision Guide: Does Your BSA Department Need Staffing Relief?
Is your BSA department understaffed? Are you prepared for personnel leave? Assess your institution's resources and learn how Abrigo's Suspicious Activity Monitoring Solution can help with this decision guide.
Download Now
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Success Story: Capital Bank - A Stronger BSA Program and Additional Time
With the help of Abrigo's Advisory Services, Capital Bank strengthened its BSA program by having the coverage needed to sift through the growing volume of alerts in a competent, thorough, and timely manner.
Read the Bank's Story
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Copyright © 2021 Abrigo, Inc.
Abrigo
12331-B Riata Trace Parkway, Building 4, Suite 200
Austin, TX 78727
abrigo.com
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