AML/BSA Compliance

With the advent of the Patriot Act, the burden of compliance with Anti-Money Laundering regulations has greatly increased. Requirements have increased. Oversight has increased. Penalties have increased.

The result is an overwhelming challenge that financial institutions are struggling to address. Most attempts at compliance have resulted in huge manpower costs, piles of spreadsheets, checklists and other documents, and numerous point solutions.

Polivec’s Enterprise Governance Solution is uniquely positioned to help financial institutions automate a significant portion of the requirements to comply with AML, BSA, Patriot Act and other financial regulations.

Whether you are concerned with Know Your Customer requirements, tracking activity around suspicious transactions, managing the SAR filing process or any other regulatory requirements, the Polivec Enterprise Governance Solution can help.

REQUIREMENT	POLIVEC SOLUTION
Appoint a Compliance Officer	- Policy Center  - Activity Manager  - Technology Manager
Have Policies and Procedures in Place	- Policy Center
Train Staff on Policies	- Awareness Manager
Perform Independent Audits	- Activity Manager  - Technology Manager

See it in Action

Get a first-hand look at how Polivec EGS can solve your AML/BSA compliance challenges. Click here for access: AML/BSA Demo

QuickStart Program for AML Compliance

For organizations looking for short-term ROI and immediate benefits we offer a QuickStart Program for AML Compliance. This program is designed to specifically address the AML requirements critical to your organization.

QuickStart for AML Datasheet