【實用商業app】AML SAR Filing / BSA Reporting|最夯免費app

Anti-Money Laundering, Suspicious Activity Reporting, Bank Secrecy Act Workflow APP

AML SAR Filing / BSA Reporting App (ASBA) is a critical risk management and AML compliance tool for businesses at risk of being victimized by money laundering. Detecting and reporting potential money laundering incident are critical business requirements for firms engaged in financial transactions. All financial services firms are required to administer an AML compliance program. Failure to do so could result in fines imposed by regulatory agencies. Failure to detect money laundering transactions poses significant reputational risk that can lead to significant monetary fines, business closure and imprisonment.

The AML SAR Filing / BSA Reporting App offers a rules based compliance tool addressing government reporting guidelines, filing procedures and requisite FinCEN links to assure expeditious filing with enforcement agencies.

Full filing instructions and links to FinCEN SAR Reporting, CTR, CMIR, FBAR and Certification for Correspondent Bank Reporting and other valuable AML compliance resources are explained and integrated into this work flow app to mitigate the threat of money laundering incidents.

Program Functions

Intro to SAR Filing and BSA Reporting

Instructions on FinCEN Registration

FinCEN Registration Link

FinCEN Forms Library

High Risk Accounts

SAR Scorecard

SAR Investigation Report

Instructions and links to file:

All SAR Reporting Types

Including MSB, Credit Unions, Security Brokers, Casinos, Jewelers

Currency Transaction Reports (CTR)

Foreign Bank and Financial Accounts (FBAR)

Certification for Correspondent Banks

Currency and Monetary Instrument transactions (CMIR)

Travel Rule Compliance

OFAC Search / Emergency Notification

ASBA Users:

Credit Unions

Money Service Business

Jewelers

Casinos

Car Dealerships

Banks

Alternative Lenders

Hedge Funds

Broker Dealers

RIA's

CTA/CPO

Correspondent Banks

Fund Administrators

Sum2 also offers a full complement of AML compliance products to address regulatory compliance requirements.

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免費玩AML SAR Filing / BSA Reporting App

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