BSA/AML

Model Validation

Our Model Validation approach utilizes our proprietary technology tools to encompass:

• Assessment of  conceptual design and coverage
• Transaction code mapping analysis
• Process Verification
• Data Analysis
• Outcome Analysis - alert and rule verification

Risk Assessments

i-RSKTM is our proprietary Risk Assessment Tool used to ensure that your risk assessment is comprehensive and applied consistently.

• Customized to your institution's product and services
• Captures relevant global and local risks and quantitative data
• Provides inherent and mitigating controls and residual risk calculation
• Inclusive of BSA/AML, OFAC, New Product, Fraud  and other risks

REQUEST A DEMO

Other Advisory Services

Over the years our clients have engaged our experienced staff for various other services such as:

• System Calibrations - Rules Verification
• Customer Risk Ratings
• Enhanced Due Diligence -High Risk Customers (e.g. MRBs, MSBs and others)
• Alert Clearance
• DFS Part 504 Program Assessment
• Policies and Procedures
• Look Back Reviews

Independent Look-Back Reviews

Our industry specific knowledge, proprietary technology tools and experience enable us to design a customized approach to provide a qualitative risk based solution that meets regulatory expectations in a cost effective manner.

How Can We Help You?

For over 20 years, community banks, foreign branches, credit unions, fintech and others have trusted us to manage their risk management needs.  Ask us how we can help you.

Contact Us now at 833-870-4999 or e-mail us at info@txbweb.com