Patriot Officer Credit Unions ®
PATRIOT OFFICER® is the most powerful and comprehensive BSA/ AML/ ATF/ FACTA/ UIGEA system. Highly recommended by compliance professionals and experts across the nation, this innovative and sophisticated product empowers financial institutions to easily comply with the USA PATRIOT Act, the Bank Secrecy Act, and the requirements set by OFAC, FinCEN and other government organizations. As the most advanced intelligent solution, PATRIOT OFFICER® has integrated the experience and knowledge from thousands of compliance professionals, and has helped financial institutions smoothly pass regulatory examinations thousands of times. It tremendously reduces operational costs, eliminates risks, maximizes return on investment, increases profitability and safeguards financial institutions of all sizes.
PATRIOT OFFICER® uses innovative and exclusive technology, Dynamic Multidimensional Risk-Weighted Suspicious Activities Detector™ (U.S. patent pending), empowering financial institutions to effectively comply with the requirements listed in the BSA/AML Examination Manual, which was jointly published by the Federal Reserve, Federal Deposit Insurance Corporation, Office of the Comptroller of the Currency, Office of Thrift Supervision and National Credit Union Administration.
In accordance with the “risk-based” guidelines issued by the Federal Financial Institutions Examination Council (FFIEC), the entire client base of a financial institution is sliced and diced by PATRIOT OFFICER® into hundreds of dimensions. By integrating the “risk policy” of the financial institution with these dimensions, PATRIOT OFFICER® effectively automates the “procedure” of regulatory compliance. With dynamically-adjusted, risk-weighted adaptive algorithms, PATRIOT OFFICER® automatically enforces the entire risk-based BSA/AML/ATF “process” by monitoring, screening, detecting, alerting, investigating and analyzing suspicious activities of all transactions across all product lines in a financial institution with the highest resolution and accuracy. PATRIOT OFFICER® exclusively interfaces with the United Crimes Elimination Network (www.UCEN.net) to form the most powerful integrated risk management and regulatory compliance solution in the world, empowering you to comply with the most stringent US regulatory requirements with peace of mind.
Compliant with Risk-Based Policy, Procedure & Process in the BSA/AML Examination Manual
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