Atchley Systems Inc. -- print ad
First They Get Your Customer. Don’t Be Next.
Your Customer” has taken on a whole new focus. The USA Patriot Act has
raised the stakes,
turning a good business practice
into a risk management priority.
Use the proven solution 80% of the largest banks rely on.
More than 50% of all Currency Transaction Reports are filed using the same proven solution ó COMPLY/CTR™ from Atchley Systems, Inc. These same large banks, and more than 300 smaller ones, also use other ASI Anti-Money Laundering Solution modules.
In fact, overall more than 66% of the AML software used by members of the banking industry is Atchley Systems software. Now these proven solutions, recognized by the regulators after years of successful audits, is available to your bank as an outsourced service. ASIís AML Solution lets you pick and choose what you need:
We make a complex, time consuming burden easy for you.
ASI will keep the system completely current with
the latest regulatory and
These solutions have met, and even surpassed, regulatory expectations since 1986. In fact, Atchley is recognized as the industry leader in the field of anti-money laundering processes and is often asked to consult with regulator staff members.
risk one more customer slipping through your system.
You can trust the system that has been helping banks
handle anti-money laundering requirements easily and efficiently since
1986. Find out how we can help you feel as
ìWeíve used ASIís COMPLY/CTR for more than 10 years
for our CTRs and our exemption account reporting. Weíve been 100% satisfied
with the software and with the support weíve received. Now that the USA
Patriot Act has spurred us to add KYC and wire transfer monitoring software,
weíre sticking with a company we know we can rely on for a great product,
specialized expertise, and excellent
(877) 630-9696 ï www.atchleysystems.com