Regulatory expectations continue to rise regarding what banks should be doing to assure BSA/AML compliance. The programs of two years ago generally will not suffice today, and the programs of today probably will not satisfy "best practices" two years from now. M&M has the expertise to provide the necessary assistance to enhance your program. Some firms may have recently added BSA compliance offerings as the industry need became apparent. However, M&M has been providing comprehensive BSA services since its inception. With a senior consultant who gives the seminars that some other firms attend and a total of nine full time consultants with significant hands on BSA/AML expertise, we can help you with BSA - we can help a lot.

• In depth independent reviews
• New and redesigned BSA programs
• Policy and procedure development
• Risk assessments
• Customer due diligence
• AML monitoring
• Both live and computer based training tailored to your bank
• Help in responding to issues raised in examinations and MOUs.

To contact us:
Phone (toll free): 888-483-4333
Email: Compliance@mmconsulting.info