BSA Compliance Reporting

Our BSA Compliance Reporting module helps monitor and supervise compliance with the Bank Secrecy Act (BSA), as well as the U.S. Patriot Act. The BSA Reporting software compiles all the data from your entire operation, automating and streamlining the reporting and compliance requirements.

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Compile Business Data

Our software will compile business data of all of your operations occurring for you to use for your BSA Compliance Reporting.

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Automate Transaction Reports

Whenever a transaction occurs it is automatically tracked and recorded to be used for later uses.

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Suspicious Activity Reports

The system will create SARS on large enough transactions that are deemed suspicious.

LET'S GET IN TOUCH!

CEO Masis Sarkisian
masis@bestinc.net
847-274-2701

CIO Sarge Sarkisian
sarge@bestinc.net
847-477-0168

IT Support
evo@bestinc.net
847-603-7944

Office: 847-827-0100

Fax: 847-550-3774

Address: 1645 S. River Rd
Des Plaines, IL 60018