Managed Services

Does anyone EVER read my SAR Reports?

One of the most important tasks that a Bank Secrecy Act (“BSA”) Officer has is to make the decision whether or not to file a suspicious activity report (“SAR”).   Many BSA Officers have had the experience of reviewing transactions, analyzing them for suspicious activity and then making the decision whether or the not the activity rises to the level [...]

Exploring Compliance Outsourcing and Managed Service Vendors?

Here's 3 core reasons why you should.Business process outsourcing has permeated various industries to different extents. But the base case is the same -- if a non-core function is standard within an industry, and can be codified in a step-by-step manner, then it is possible to have a third party perform all those functions for a number of companies for a [...]