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Welcome to the Brand page for “BSA ASSISTWARE”, which is offered here for Downloadable computer software for automated or semi-automated data analysis, risk identification and assessment, reporting, auditing, and standardization of investigation or alert review processes for use by financial institutions and other public or private entities to assist with bank secrecy act (bsa) compliance obligations, related to money laundering, terrorist financing, fraud, and other illicit financial activities;bank secrecy act assist ware;bsa;.
Its status is currently believed to be active. Its class is unavailable. “BSA ASSISTWARE” is believed to be currently owned by “Fretto, Joshua”.
| Owner: |
FRETTO, JOSHUA
Owner Details |
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| Description: |
Downloadable computer software for automated or semi-automated data analysis, risk identification and assessment, reporting, auditing, and standardization of investigation or alert review processes for use by financial institutions and other public or private entities to assist with Bank Secrecy Act (BSA) compliance obligations, related to money laundering, terrorist financing, fraud, and other illicit financial activities;BANK SECRECY ACT ASSIST WARE;BSA;
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| Categories: | DOWNLOADABLE COMPUTER SOFTWARE AUTOMATED |