We offer a complete set of Regulatory Compliance training, Fraud and AML training for your institution. Tired of on-line training that is overly broad. Our program is based on a simple premise of learning what your team needs to know to perform their duties.

We have facilitated BSA/AML, Sanctions and Regulatory Compliance sessions for more than 2000 professionals world-wide over the past 5 years.

Invite us to facilitate your training in short 2-hour sessions that includes all regulatory requirements your teams need to understand:

(1) Alphabet Regulations based on deposit or loan related functions (2-hours)

(2) BSA/ AML/ OFAC and Fraud Training (2-hour session)

Our fees are reasonable and the training you experience will far exceed Management’s expectations.