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#1737102 - 08/31/12 01:39 PM DNA Core Product and BSA Monitoring
Rangers Fan Offline
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Rangers Fan
Joined: Dec 2001
Posts: 345
Is anyone out there currently using the "DNA" core product from Open Solutions? We have just converted to this product and I need to pick someone's brain on how to review data in some of the reports for BSA monitoring with the new "virtual world" without physical documents or images for teller transactions. Thanks!

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BSA/AML/CIP/OFAC Forum
#1737210 - 08/31/12 03:56 PM Re: DNA Core Product and BSA Monitoring Rangers Fan
devsfan Offline
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Joined: Jun 2004
Posts: 1,927
NYC
You could ask the vendor for contact info on some of their other customers.

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#1737233 - 08/31/12 04:14 PM Re: DNA Core Product and BSA Monitoring Rangers Fan
cbinder63 Offline

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cbinder63
Joined: Dec 2001
Posts: 674
Colorado
Just a quick glance & I wondered if you were gathering DNA for CIP ... smile
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Opinions expressed are my own.

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#1737401 - 08/31/12 08:05 PM Re: DNA Core Product and BSA Monitoring devsfan
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Joined: Dec 2001
Posts: 345
Wouldn't you know it my two contacts at other banks will be out for a week!

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#1737402 - 08/31/12 08:07 PM Re: DNA Core Product and BSA Monitoring cbinder63
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Joined: Dec 2001
Posts: 345
No but tell me that thought hasn't cross your mind too?! If the regulators have their way with the "CIP on Steroids" proposal, we may have to have a DNA Officer too.

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