ABOUT THE SERVICE
RegSmart’s SaaS automates BSA Risk Assessment, Annual Audit, and Examination Preparation. It’s a complete risk assessment and annual review that fully complies with the requirements of the FFIEC BSA Examination Manual. Continually updated, regulatory tested, and providing plain language reports, RegSmart simplifies compliance and reduces the burden on your team.
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Last updated 5 months ago
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RegSmart LLC
United States (US)