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AML, BSA and USA PATRIOT Act compliance solutions
Increased regulator scrutiny and recent large fines have moved AML, BSA, and USA PATRIOT Act compliance from the periphery to the forefront. Now more than ever, failure to comply can impact an institution’s reputation as much as the bottom line.
What’s more, various regulators don’t always work in concert, making it difficult for institutions to act in an enterprise fashion. That has left many banks with scattered, often manual systems that increase operating costs, reduce efficiency, and leave potential cracks in their tracking and reporting activities.
To help address these challenges, PCi, a leader in compliance technology for financial services, has teamed with industry experts and regulators to create Wiz Sentri™, a suite of tools and services to support and streamline your existing compliance processes.
For more information on Wiz Sentri™ please click here. |
Recently imposed regulatory penalties have been in excess of $50 million dollars. In fact, one European bank was assessed a $100 million dollar fine for improper transactions.
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