The Stakes Are High
“BSA is an issue for institutions of all sizes. In fact, as large banks improve their BSA/AML programs and jettison higher risk lines of business, we are concerned that money launderers will migrate to smaller institutions. While we are committed to ensuring that all institutions we supervise have effective BSA/AML programs in place, we recognize the increased burden this places on community banks and thrifts.” – Statement of Thomas J. Curry, Comptroller of the Currency, before the Committee on Banking, Housing & Urban Affairs, U.S. Senate, March 7, 2013.
Reduce AML Complexities
Aperilex offers a suite of customized BSA/AML program components and Financial Intelligence Unit (FIU) re-engineering solutions that provide small and mid-size banks effective regulatory compliance and operational efficiency.
With criminal activity evolving as quickly as technology itself and a spotlight on AML compliance following high-profile missteps by some of the world's largest institutions, building a culture of compliance has never been more important.
How Aperilex can help
Clients turn to Aperilex because we provide the leadership and knowledge needed to navigate the challenges of developing, implementing, and maintaining a first class Bank Secrecy Act (BSA) and Anti-Money Laundering (AML) program. Take our Online Assessment to see how Aperilex can help protect your institution against sophisticated money laundering tactics and withstand regulatory scrutiny.
To learn more about Aperilex and how we can help your institution accomplish its BSA/AML goals: