BSA Outsourcing

Stout understands the ongoing compliance and regulatory issues related to the Bank Secrecy Act (BSA), USA PATRIOT Act, anti-money laundering (AML), counter-terrorism financing (CTF), and Office of Foreign Assets Control (OFAC) Sanctions laws, regulations, and best practices.

Request a Consultation

BSA Outsourcing Services

Stout regularly works with financial institutions of all types and sizes that struggle with staffing constraints and keeping up with regulatory requirements. Stout provides BSA outsourcing to financial institutions that need additional staff and expertise – both short term and long term.

Some of the most requested outsourcing functions include:

  • CDD and EDD reviews
  • Alert investigations
  • Suspicious activity reporting (SAR) narrative documentation
  • BSA risk assessment documentation
  • BSA program documentation
  • BSA/AML/OFAC training
  • Board-of-directors reporting
  • Lookback services

Schedule a Consultation

Image of the outside of a bank building

2024 Membership Enrollment

Save your organization time and money with empowering benefits.

Become a Member


Member-only webinars and events.

Join peers and other industry experts for exclusive content on risk trends and leading business practices.


Resources for informed decision making.

Complimentary 2023 NACHA Operating Rules, brandable communication templates, team-specific training packages, thought leadership, news, and more.


Ongoing support from risk management experts.

Direct access to our experienced team, ready to answer critical questions and help guide business decisions.