BSA AML Compliance

ODM conducts a thorough review to assess the effectiveness of your BSA AML program and verifies that it is in compliance with all laws and regulations. Our work will be performed in accordance with applicable regulatory guidelines. Provided documents include: risk assessment document, recommendation document with enhanced procedures, and BSA/AML program plan as approved by client’s management.

Compliance Management System

Program development or enhancement

Risk Assessments

Regulatory compliance (deposits and loans)
Fair lending
Bank secrecy octant-money laundering/OFAC
Information technology
Cybersecurity
Physical Security
Vendor Management

Monitoring Reviews

Deposit compliance
Consumer loan compliance
Residential loan compliance
Community reinvestment
Bank secrecy act/anti-money laundering/OFAC

Training (provided to either Bank’s Board or Staff)

Deposits
Loans, including TRID
Adverse action notices
ECOA and fair lending
Community reinvestment act
Flood insurance
SAFE Act
Information security

Forensic Reviews

HMDA data integrity
Flood insurance
SAFE Act compliance
Internal and External user access

Special Board Reports

GBLA
Physical Security

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ODM – Fort Lauderdale

1806 N Flamingo Road, Suite 300
Pembroke Pines, FL 33028-1032

Email: Info@odmpsi.com
Phone: (954) 434-0634