The BSA Reporter module Monitors client activity, creates client profiles and allows the completion of Suspicious Activity Reports and Currency Transaction Reports.
In compliance with the USA Patriot Act, the BSA Reporter module generates profiles of clients, accounts and activity that can be used in the investigation of suspicious activity or money laundering cases. By tracking and analyzing each client’s normal activity, the module allows users to compare clients’ current activity with their past activity. Users can create a Suspicious Activity Report in response to questionable customer activity, in addition to filing a Currency Transaction Report for transactions that exceed regulations.