Challenge
Regional bank manually tracking SAR filings and CTR thresholds with compliance violations and FDIC examination findings.
Solution
Automated BSA/AML monitoring in Salesforce FSC with suspicious activity workflows, automated reporting, and audit trails.
Key Outcomes
- 127 to 34 compliance violations (73% reduction)
- 100% SAR filing timeliness
- Automated CTR threshold monitoring
- Complete audit trail documentation
Tags
BankingComplianceBSA/AMLAutomation
Implementation Timeline
10-14 weeks
High Complexity