BSA/AML/OFAC Independent Review
Your independent review, delivered within 30 calendar days.
The review begins after payment and your confirmation that all program documents are uploaded and we should proceed.
An independent, risk-based review focused on the controls auditors and examiners look for. No sales calls, lengthy proposals, or unnecessary back-and-forth.
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30-calendar-day turnaround
The review begins after payment and your confirmation that all program documents are uploaded and we should proceed.
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One fixed fee
Know exactly what you're paying upfront. No sales process or proposal cycle.
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No extra prep
Use the BSA/AML and OFAC documentation your team already maintains, in the formats you already use.
Our Process
Three simple steps. Minimal work for your compliance team.
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Upload your files
Upload your existing BSA/AML and OFAC policies, procedures, risk assessments, and supporting documentation. No special templates, custom formatting, or new evidence packages to prepare.
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Pay the fixed fee
Complete your payment online. No discovery calls, proposals, or drawn-out onboarding.
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Receive your independent review
Your independent review, delivered within 30 calendar days. The review begins after payment and your confirmation that all program documents are uploaded and we should proceed. Your final report includes documented findings, clear conclusions, and actionable recommendations.
Our Review Program
Focused on what examiners look for. Tailored to the risks your institution actually faces.
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The controls examiners scrutinize
We evaluate your BSA/AML and OFAC program against established examination expectations, federal regulatory priorities, and lessons from enforcement actions. The focus is on the controls that matter when your program comes under scrutiny.
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Your institution's actual risk
Our review considers your business model, products, and existing risk assessment alongside national risk priorities and our own independent methodology. The result is an assessment grounded in your operations, not a generic checklist.
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Findings you can substantiate
Our report connects identified issues to specific risks and control objectives, giving compliance leadership a clear, documented basis for oversight, remediation, and discussions with auditors or examiners.
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Recommendations you can act on
Each recommendation is designed to be assigned, prioritized, and tracked to completion. We identify what the control needs to achieve while leaving your team the flexibility to decide how best to implement it.
The independent review your compliance program needs. Without the usual hassle.
One fixed fee. One qualified reviewer from start to finish. A clear, risk-based assessment designed around regulatory expectations.
Your independent review, delivered within 30 calendar days.
The review begins after payment and your confirmation that all program documents are uploaded and we should proceed.