| Professional software tools for Enterprise BSA/AML/OFAC Risk Management and Assessment |
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Thorough, quick and seamless. It just doesn't get any easier than this.
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As described by the FFIEC Manual1, BSA/AML examinations begin with the Risk Assessment.
This is where we excel.
ERMtoolsTM uses any Bank’s raw data to assess the Risk Profile of that institution
across the spectrum of criteria described by Appendix J: The Quantity of Risk Matrix.
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The result is a thorough, objective Risk Assessment that identifies potential
areas of BSA/AML concern, and starts the examination process on the right track.
ERMtools TM eliminates the need for manual number crunching.
We support data from ANY Currency and Banking Retrieval Systems
(CBRS) and Currency Banking Query Systems (CBQS).
We can accommodate ANY system of wire activity and fund transfer data as well.
Because we have automated the heavy lifting, Risk Reporting and Assessment is now only a click away.
Contact us for more information.
1 Federal Financial Institutions Examination Council (FFIEC) Bank Secrecy Act/Anti-Money Laundering Examination Manual.
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Portfolio
Experience. Opportunity.
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Our experience has afforded us the opportunity to assume many roles in the application development process.
We have been fortunate to have worked with, and learned from, some of the industry's most
talented technology partners and I.T. strategists.
As a result, we are able to offer and deliver full-cycle application development services.
Click Here to view our portfolio of select client/project initiatives.
Database/Application Architecture, Management and Development.
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Application architecture and design
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Microsoft SQL Server design and implementation
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Microsoft SQL Server Administration
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Development and code services
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Project planning and management
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User interface design
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Implementation and support
Programming Services
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Microsoft Visual Studio .NET (VB.NET, ASP.NET, ADO.NET)
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Microsoft Visual Studio 6.0 (Visual Basic, Visual InterDev)
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Web Development: Active Server Pages, DHTML, CSS, XML, XSL, HTML
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Microsoft Transact-SQL
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XML, XSL, XSLT, Xpath
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Microsoft Office; Microsoft Project; Microsoft Visio
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Adobe Photoshop 5.5 – CS
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