How to Cope with Changing BSA, OFAC

--(BUSINESS WIRE)--Benchmark Technology Group

What:	Reducing risk of non-compliance with BSA, AML and OFAC regulations – the most commonly cited shortcomings in “Safety & Soundness” examinations in risk assessment of financial institutions – continues to be a challenging task for banks. Manually driven compliance controls are no longer sufficient as regulations change year after year, and implementation is difficult for compliance officers, not to mention bank tellers who suffer high turnover rates.
	How can banks effectively reduce risk associated with changing BSA, AML and OFAC regulations?
Who:	Jack Malinowski, chief technology officer for Benchmark Technology Group, and Ed Wilcox, Business Solutions manager for Benchmark Technology Group, can discuss:
	-- Recent changes to BSA, AML and OFAC regulations.
	-- Best practices for overcoming common BSA, AML and OFAC compliance challenges.
	-- How banks of all sizes can effectively recognize and implement changing BSA and OFAC regulations.
	Prior to joining Benchmark Technology Group, Malinowski spent more than 20 years at a progressive bank in New England known regionally for its technology and innovations. Wilcox has more than 41 years of retail banking and compliance technology experience. Malinowski and Wilcox can share with your readers their bank AND technology experience.
When:	Malinowski and Wilcox are available to provide immediate commentary through article contribution or interview.
Contact:	To speak with Malinowski and Wilcox, or for more information, please contact:
	Alex Shorter at [phone], [phone] (mobile)
	Elizabeth McMillan, APR at [phone], [phone] (mobile)

About Benchmark Technology Group

Since 1985, Benchmark Technology Group has been a leading provider of branch technology and software solutions for financial institutions of all sizes. The company offers a complete line of branch automation products and services including teller printers, scanners, ATMs and cash handlers. In addition, Benchmark Technology Group provides web-based fulfillment services, device evaluation and consulting, equipment service and maintenance programs, along with Check 21 solutions. Benchmark Technology Group’s systems design, integration, implementation and support services include customized and expanded offerings that are customer-centric and scalable.

Benchmark Technology Group is headquartered in Alpharetta, Georgia and has three additional offices throughout the United States. For more information, visit www.Benchmark-US.com or call 1-800-554-4582.