Juniper Payments
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For your convenience, more detailed sales information for JuniReg-BSA is available as a printable document:

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Intuitive BSA/OFAC Risk Management

The Bank Secrecy Act and applicable OFAC regulations require that every financial institution create and maintain an ongoing BSA/OFAC risk assessment with periodic audits and regulatory examinations, an expensive and time-consuming process for all FIs.  To help FI’s improve compliance efficiency, Juniper Payments introduces JuniReg-BSA, a value-added tool for simplifying the risk assessment process. JuniReg is BSA/OFAC risk assessments, audits and exam prep “in a box.” Check out the video below.

Enables Banks and Credit Unions

  • Saves Time & Money
  • Automates Reporting for Auditors, Board Members & Executives
  • Simplified Setup and Use
  • Predictability – identifies potential weaknesses before an audit
  • Improved Compliance