Welcome to ImpactAML
ImpactAML is the leading provider of affordable BSA compliance software and
services to the financial institution mass market.
LEVERAGING PRE-EXISTING WORK
One hardly ever hears the words BSA compliance and affordable in the same breath. However, it's been a long time since the PATRIOT Act was passed and much work has already been underwritten by the largest financial institutions. By leveraging BSA best practices and software development advances now in place at the upper end of the market, we are able to deliver to our customers the same quality products and services at a substantial discount.
PRICES FALL IN MATURE MARKETS
The commoditization of products and services is a typical element of market economics. Many other consulting firms and software providers would rather you not know that, and continue to charge you the same fees that they did in 2002. We wish them the best. At ImpactAML, we'd rather treat you with the respect you deserve!
ImpactAML offers AML software products and consulting services in the following areas:CONSULTING SERVICES
- Transaction monitoring systems implementation
- Transaction monitoring tuning
- Policies and procudeures authoring and implementation (KYC, EDD, Investigations, etc.)
- Develppment of internal controls and process workflows
- Customer systems architecture and applications development
- Data scrubbing
- Enterprise BSA training (MSBs)
- AML Compliance Program Generator (MSBs)
- AML Independent Review (MSBs)
- Agent MSB & Money Transmitter Training
- SAR Activity Reviews & Virtual FinCEN Database Tool
- EDD Case Management
- Customer Risk Assessment
- KYC Searches
- SAR Investigations FIU Setup
An Order of Magnitude Improvement
Please have a look at the products in our store. Let us show you how to vastly improve the efficiencies of your AML program and reduce the BSA compliance burden - all at a price that won't break the bank!
New AML Videos
Virtually match your alerts and suspicious activities against the FinCEN SAR database! More… PROCEDURE WRITING RAG
A ragtime video that shows how to write an AML procedure that the regulators will love! More… USING FINCEN'S SAR DATABASE
A quick demonstration of how you can access FinCEN SAR data and greatly streamline your alert investigations. More…