Your Trusted Partner in BSA/AML Compliance

Bank Secrecy Act (BSA) compliance teams often struggle to manage fluctuating workloads due to various unforeseen factors.

We address your key initiatives – alert clearing, case investigation, and SARs – with pinpoint accuracy and expertise. And our unique fixed-pricing model keeps your costs in check, while giving you flexibility and peace of mind.

No matter how many hours it takes, you pay a set price for Transaction Monitoring and KYC deliverables.

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We Address Common BSA Compliance Workflow Problems

Do you struggle with limited bandwidth and staffing shortages?

Is your team struggling to clear backlogs?

Do temporary personnel often fall short of the level of expertise you expect from your vendors?

Are you fed up with expensive consultants who rack up hundreds of billable hours with zero transparency?

Our AML Flex program is designed for banks who need pricing control, dedicated resources, high-quality results, and ongoing flexibility.

See Our Results

Our AML Flex program is designed for banks who need pricing control, dedicated resources, high-quality results, and ongoing flexibility.

See Our Results

Client Success Stories

“AML Flex took it to the next level… setting a pretty high bar compared to what was done here before. They were able to provide me with exactly what I was looking for.”

Senior Vice President, Bank Secrecy Act Officer, A community bank in the western US

★ ★ ★ ★ ★

“By lessening the workload on their monthly SAR investigations, our internal team is able to complete their other duties in a timelier manner.”
Bank Secrecy Act Officer, Large community bank

★ ★ ★ ★ ★

Clients

Awards

Ready to Learn More?

Read our in-depth case studies from recent client projects to learn about the transformation our services can provide!

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