Strengthening Compliance. Protecting Integrity.
Facilicom works closely with institutions to develop or enhance a tailored BSA compliance program. This includes assessing policies, conducting risk assessments, providing regulatory examination support, and continuous monitoring to ensure ongoing compliance. The benefits include reducing regulatory risk, improving operational efficiency, and strengthening detection and prevention of illicit activities.
Establishing a tailored BSA compliance program, including policy assessment, risk analysis, and ongoing updates to adapt to regulatory changes.
Evaluating organizational risks related to money laundering and terrorism financing, ensuring controls align with identified threats.
Assisting with regulatory examinations and providing expert guidance to address compliance gaps and meet official requirements.
Implementing ongoing monitoring processes to detect and prevent illicit activities, while ensuring sustained compliance.
We’re here for you, from project management to due diligence to consulting and more.
