9401 Oakdale Avenue Suite 100GlobalVision Systems' PATRIOT OfficerTM is endorsed by American Bankers Association, New York Bankers Association, and a majority of leading core banking system vendors and data centers as the #1 BSA/AML/ATF software. It has incorporated 4 US patents and pending patents to automate the compliance process in a financial institution according to the guidelines of risk-based policy, procedure and process as published in the BSA/AML Examination Manual by FFIEC (June 2005). PATRIOT Officer® empowers a financial institution to quickly and effectively comply with the most stringent US regulatory requirements. It is designed for both an in-house solution for large financial institutions and an ASP solution through data centers for community banks. To pass regulatory examinations with peace of mind, please contact GlobalVision today at (818) 998-7851.
Chatsworth, CA 91311
(818) 998 7851 (phone)
(818) 998 1758 (fax)
Membership Level: Gold Service Member
Valued member since February 2004
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