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Daily Log Management
$105.00 – $315.00
Pricing per week
This series of activities provides full daily and monthly performance and monitoring of tedious activities that your credit union performs to ensure compliance including:
- Bank Secrecy Act Report (BSA) review for completion and accuracy
- BSA weekly review to identify evidence of structuring with recommendations for SAR report if needed
- Wire transfer log review with Suspicious Activity Reporting (SAR) recommendations
- OFAC report creation and recommendations for internal review
- Review and reporting of employee accounts for identification of suspicious activity
- Dormant account activity and transaction verification
- Monthly preparation of Executive Summary outlining monitored activities and findings
- Monitoring of teller activity to identify suspicious activity such as reversals involving cash
- High-risk account reporting
- Review of downloaded data
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