Utilize our experience and expertise of the USA PATRIOT Act, Fraud and Regulatory Compliance to provide for your next Board training. Our valuable insight into examination standards, expectations and current examination findings are important to your Board. We are leading Industry experts on domestic and international AML and Sanctions Compliance.
We work hand-in-hand with your BSA and Compliance Officer to develop a Board presentation TOGETHER. The message is developed by us based on the existing hot topics and challenges your institution is facing.
Facing regulatory criticism, Our expertise is available to encourage executive management and Board by focusing on possible enhancements to your programs; and direction toward a quick resolution.
Fees are reasonable. Based on availability, we often make ourselves available for Board & executive management discussions in exchange for reasonable travel expenses.