Analysis and Fit
Analysis and Fit: Program Analysis and Compliance Officer Designation
- General Review of AML Policies and Procedures.
- Insight into general strengths and deficiencies.
- Review of Federal filings and software packages.
- Onboarding of a BitSource Certified BSA Compliance Officer.
Is the task of being your own compliance officer getting to be too much? BitSource will review your current practices, transactional patterns, and locate a vetted Compliance Officer to take the burden of daily compliance off of your shoulders with our team of experienced professionals.