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#1022205 - 08/18/08 06:18 PM BSA Monitoring System: NetEconomy
Comperson Offline
Member
Joined: Dec 2007
Posts: 50
Hello everyone,

The company that supports our current BSA Monitoring system has informed us that they will no longer continue to support the system because they have purchased another (Net Economy). I am looking for any other financial institutions in the US that are currently using Net Economy. I would like to get a user's perspective on the system to assist me in making a determination whether to switch from our current to Net Economy.

Any assistance would be greatly appreciated.

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#1022351 - 08/18/08 07:42 PM Re: BSA Monitoring System: NetEconomy Comperson
AMH Offline
New Poster
Joined: Apr 2008
Posts: 4
Washington State
We are not using Net Economy but saw your note.

If you have to shop around for a new company you might want to check out Steve Bouton and Associates (619-579-9099). They have a system that is very user friendly and have provided us with good customer service.

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#1022354 - 08/18/08 07:43 PM Re: BSA Monitoring System: NetEconomy Comperson
AMH Offline
New Poster
Joined: Apr 2008
Posts: 4
Washington State
We are not using Net Economy but saw your note.

If you have to shop around for a new company you might want to check out Steve Bouton and Associates (619-579-9099). They have a system that is very user friendly and have provided us with good customer service.

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#1023391 - 08/19/08 08:08 PM Re: BSA Monitoring System: NetEconomy AMH
First Banker Offline
Gold Star
First Banker
Joined: Apr 2005
Posts: 403
Florida
I have heard that there aren't many NetEconomy users yet. We are going to convert at the end of the year.

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#1023758 - 08/20/08 01:30 PM Re: BSA Monitoring System: NetEconomy First Banker
partners73 Offline
New Poster
Joined: Aug 2008
Posts: 6
New Jersey
depending on the size of your institution, under 4b in assests, I would recommend Metavante's Compliance Suite, we've implemented their suite successfully at a few banks in NYC.

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#1023778 - 08/20/08 01:41 PM Re: BSA Monitoring System: NetEconomy partners73
TXBSA Offline
100 Club
Joined: May 2006
Posts: 170
TX
We are in the same situation, have to change because company no longer supports it. We are set to convert to NetEconomy in November.

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#1027281 - 08/25/08 05:12 PM Re: BSA Monitoring System: NetEconomy TXBSA
doodles Offline
Gold Star
doodles
Joined: Jan 2004
Posts: 494
PA
I start my training on NetEcomony in September so I might have a better idea of what it entails after that. It has been running behind the scenes for 2 months now - gathering data. I have a teleconference call tomorrow and then on-site after Labor Day. Sure hope I like it!

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