Intuitive BSA/OFAC Risk Management

The Bank Secrecy Act and applicable OFAC regulations require that every financial institution create and maintain an ongoing BSA/OFAC risk assessment with periodic audits and regulatory examinations, an expensive and time-consuming process for all FIs.  To help FI’s improve compliance efficiency, Juniper Payments introduces JuniReg-BSA, a value-added tool for simplifying the risk assessment process. JuniReg is BSA/OFAC risk assessments, audits and exam prep “in a box.” Check out the video below.

Enables Banks and Credit Unions

• Saves Time & Money
• Automates Reporting for Auditors, Board Members & Executives
• Simplified Setup and Use
• Predictability – identifies potential weaknesses before an audit
• Improved Compliance