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 […]

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 […]