RA2 / RA3

Available

Evidence-Based BSA/AML Risk Assessment

For small businesses (RA2) and enterprises (RA3)

RA2 ingests your actual compliance program and independent review findings, then cross-references them to surface discrepancies, coverage gaps, and risk concentrations that manual assessment overlooks.

Key Capabilities

Structured risk matrix generated directly from your source documents

Ingests your compliance program and independent review findings

Cross-reference detection of discrepancies and coverage gaps

Evidence-backed risk scoring, with citations to the source

How RA2 Works

RA2 reads your source documents — your written program and your most recent independent review — and reconciles what your program says against what your review found. Every risk score traces back to the evidence behind it, so the assessment holds up under examination.

Who It's For

Small and mid-size MSBs that need a defensible, evidence-based risk assessment (RA2)

Larger enterprises requiring deeper, multi-entity assessment (RA3)

Compliance officers preparing for examination who need findings tied to evidence

Ready to see what an evidence-based risk assessment looks like?