Simplify the Complex. Strengthen Your BSA Program.
Expert support to help you manage risk and meet expectations — without the overwhelm.
Your time is best spent on what you do best.
Let us take care of the BSA side.
Exclusive BSA/AML Services
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SAR Writing & Quality Assurance
Strengthen the quality and consistency of your Suspicious Activity Reports. We help your team draft clear, complete SAR narratives, ensure filings meet regulatory expectations, and provide practical feedback to reduce errors and improve examiner confidence.
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Our services include:
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SAR Narrative Coaching & Drafting Support: We guide your team in crafting concise, fact-based narratives that clearly explain the who, what, when, where, why, and how of the suspicious activity.
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Narrative Reviews & Redlining: Get detailed edits and commentary on your SARs to strengthen clarity, grammar, and compliance with FinCEN’s narrative guidance.
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Quality Assurance Checklists: Custom templates and review checklists to help your team self-review for accuracy, completeness, and consistency.
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Training on SAR Best Practices: Live or virtual training sessions to build your team’s skills in identifying red flags, choosing the right suspicious activity category, and writing effective narratives.
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BSA Program Development & Enhancement
Build or strengthen your Bank Secrecy Act compliance program with a risk-based approach. We assess your current policies, procedures, and risk assessments, then design practical, scalable solutions that fit your institution’s size and complexity.
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Program Gap Analysis: We identify areas of weakness or non-compliance in your current BSA/AML program and provide clear, prioritized recommendations.
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Policy & Procedure Development: Whether you're starting from scratch or updating outdated docs, we create or refine policies that reflect your operations and meet examiner expectations.
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Risk Assessment Support: Custom-tailored risk assessments built from the ground up or reviewed and enhanced for accuracy, alignment, and clarity.
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Compliance Road Mapping: Strategic planning to help your team phase in enhancements and meet compliance goals without overwhelming resources.
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Exam & Audit Readiness: We help prepare your program documentation and train your team so you feel confident walking into your next exam.
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Staff Training & Board Education
Empower your team with relevant, engaging BSA/AML training. From front-line tellers to board members, we deliver customized sessions to ensure everyone understands their responsibilities and stays vigilant against money laundering and fraud.
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Our services include:
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Role-Based Training: Targeted sessions for frontline staff, BSA teams, lending departments, and executive leadership, each built around the risks and responsibilities unique to their roles.
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Board of Directors Education: High-level training that equips your board with the knowledge to fulfill their BSA oversight duties and ask the right questions.
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Custom Content Delivery: Trainings tailored to your institution’s risk profile, core system, product offerings, and audit/exam history.
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Engaging, Scenario-Based Learning: We use real-world examples, quizzes, and interactive scenarios to keep learners engaged and improve retention.
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Training Documentation & Completion Tracking: We provide training logs and completion certificates to help you meet recordkeeping requirements.
Ready to Strengthen Your BSA Program?
Whether you need a complete program overhaul, stronger SARs, staff training, or year-round support through the CUFF Network — we’re here to help you stay ready, protected, and exam-ready.
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Schedule a free discovery call to see how CU Fight Fraud can protect your credit union and empower your team.