BSA Strategies Launches

Financial institution compliance officers now have a NEW home to start their day. is the only website dedicated to BSA, AML, OFAC compliance officers. Forums, Resource Links and News Stories.
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* Bsa
* Aml
* Ofac
* Anti-money-laundering
* Pep

* Banking
* Software
* Technology

* Miami - Florida - US

Nov. 3, 2010 - PRLog -- Miami, Florida (November 3rd, 2010) - BSA Strategies announced today the launch of, its official news and information source website dedicated to Anti-Money Laundering, the Bank Secrecy Act, the Office of Foreign Asset Control and Anti-Terrorism Financing industry professionals. searches globally over 350,000 news outlets daily in search of stories related to money laundering, financial fraud and terrorism financing.  

In addition to providing breaking news stories through automated daily e-mail alerts, professionals can register and subscribe to an exceptional forum with current topics and answers to complex regulatory issues and use the site as a resource to access our library of valuable internet website links.  Currently the forum has over 30 topics actively being discussed including, OFAC, PEP’s, SAR reporting, automated monitoring applications, and many more.  Regulatory Compliance professionals can also subscribe anonymously to participate in the forum by asking questions or simply reviewing previous posts.  “With, financial institution compliance professionals now have a place where they can receive expert advice without incurring costs and without being overwhelmed with advertisements” says Dominic Suszek, President of BSA Strategies, Inc.

Before today’s launch of, compliance professionals in search of answers to questions related to BSA, AML, OFAC and other important compliance challenges struggled to find the appropriate answers to their questions.  With the introduction of the forum, compliance professionals can now optimize their research time by searching one central location to get to the right answer for free while networking with other industry experts.

“ is striving to become a part of compliance professional’s morning routine. It’s not only an educational and informative tool but a great way to get in the mindset of compliance and regulatory expectations to start the day.” says Suszek.

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About BSA Strategies, Inc.

Dominic Suszek is the President of BSA Strategies, Inc. (BSAS) and BSA Technologies, Inc. (BSAT). Following a successful career as a banker with more than 23 years of expertise in small to mid-size community banks, Suszek and his team of compliance professionals and software engineers created BSA RADAR® a risk management application to assist financial institutions in creating operational efficiencies to manage compliance risk. BSAT is a very successful software company focusing on the anti-money laundering requirements of USA Patriot Act and the Bank Secrecy Act. Formed in 2007, BSAT services clients in the US, Canada, the Caribbean as well as Central and South America.
Source:BSA Technologies®, Inc.
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Tags:Bsa, Aml, Ofac, Anti-money-laundering, Pep
Industry:Banking, Software, Technology
Location:Miami - Florida - United States
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