Extensive experience resolving substantial BSA/AML program deficiencies stemming from regulatory orders, loss of key staff, and other sources. Services in this area include policy/procedure development, staff/board training, risk assessments, lookbacks, remediation planning, and monitoring system optimization. Our expertise covers higher risk products such as marijuana-related businesses, money service businesses, and third-party payment processors, as well as more traditional retail banking financial institutions of a variety of sizes.


Sheshunoff provides BSA/AML consulting services for community banks, mid-sized regional banks, and credit unions looking for assistance with resolving a diverse array of challenges, such as:

  • Remediation Project Management
  • Lookbacks
  • Risk Assessments
  • Staff and Board Training
  • High-Risk Program Development (e.g., marijuana, third-party payment processing)
  • Suspicious Activity Monitoring System Optimization

Our knowledgeable and experienced consulting professionals will ensure your financial institution can rapidly and substantially improve your current BSA/AML Program. Whether correcting findings in relation to a regulatory order, enhancing specific aspects of your program, or providing advisory services on an ongoing basis, Sheshunoff will deliver top-tier results that are competitively priced and designed to suit your needs.