AML TransactionMonitoring

BSA Officers: Using a staffing firm comes with risks. You CAN mitigate that risk.

BSA Officers: Using a staffing firm comes with risks. You CAN mitigate that risk.

The demand for AML/BSA personnel is higher than ever before. And while demand is at an all-time high, the supply of smart, well-trained people is deficient. This simple issue is crippling banks’ ability to stay current with their day-to-day operations.