The 60 Minute Road To BSA/AML/CTF Compliance

You Can’t Lose!

We won’t let you!

We will pinpoint where compliance needs to be...and WHY.

We will provide you with the Sources that back up our statements.

We will provide you the tools for your success.

You Won’t Be Sorry!

In fact, you will feel a weight has been lifted off your facility.

You will KNOW you can achieve quality success in compliance.

You will not be lied to about compliance any longer.

The Value Is Obvious!

You receive DOCUMENTATION!

Sources, Regulations & Standards, Best Practices, Work Papers

virtually ALL the best you can get!

Mandatory Yearly Training With Certification

•BSA/AML Yearly Compliance Seminar (2 days). Our certification series of Compliance Seminars. Includes Facility Testing and validation. Great for yearly certification!

$1000 Registration.

Virtual/Limited Onsite BSA/AML Compliance Audit

•Virtual/Onsite BSA/AML Compliance Audit. The only BSA/AML Audit that is comparable to an IRS Audit. Request your proposal today.

request proposal

What attendees think of our Virtual Training:

“Barron, we had never been to one of your seminars…we won’t miss one ever again. We will use 100% of this information”

"We learned more in 60 Minutes with you guys than we did at the 2 Day seminar the other folks put on"

"Thank you for being so clear and providing sources!"

“In a crazy time, thank you for making us feel optimistic”

”You don’t hold anything back, thank you for being different!”