At Sheshunoff Consulting + Solutions, we have 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,
  • Third-party payment processors, and
  • More traditional retail banking financial institutions of a variety of sizes.

SC+S 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, SC+S will deliver top-tier results that are competitively priced and designed to suit your needs.

Please call (888) 323-RISK for more information.