Unquantified Risk has Catastrophic Potential

It’s not enough to know risks exist.

BSA Risks have virtually unlimited potential to damage your business. RegSmart’s risk management SaaS identifies and quantifies BSA risks and helps you match resources to your risk management mission.
YOU NEED THIS.

RegSmart-BSA Risk & Review

RegSmart’s SaaS automates BSA Risk Assessment, Annual Audit, and Examination Preparation. RegSmart is simple, intuitive, effective, complete, compliant, current, and efficient. You’ll spend less time and achieve better compliance…guaranteed.

How is RegSmart Different?

How is RegSmart Different?

RegSmart-BSA Risk & Review is a complete risk assessment and annual review that fully complies with the requirements of the FFIEC BSA Examination Manual.
• Continually updated.
• Regulatory tested.
• Providing plain language reports anyone can use.

The Business Case for RegSmart:

Take a deeper dive into what we do and why we do it…

BSA/AML Solutions

Spend Less, Comply More
with automated BSA Risk Assessments and Annual Audits

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Latest Publication

New OCC Rules on Fraud Risk Management Part 1: Governance and Operations

On July 24th, 2019, the OCC issued Bulletin 2019-37 Operational Risk: Fraud Risk Management Principles. The OCC guidance can be broken…

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Advisory Services

Use RegSmart’s SaaS and get subject matter expertswhen you need them

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Talk to an expert today…

about saving time and money while increasing the effectiveness of your BSA compliance program…

about money laundering subject matter experts deployed to meet your needs…

214.919.4670

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Founded on the principle that risk assessment and governance (matching resources to business mission) are crucial to effective, efficient risk management, RegSmart delivers subject matter expert-supported SaaS to address the highest risks financial institutions face.
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