Bank Secrecy Act experts who manage your program.

We build and manage a BSA compliance program tailored to your credit union’s risk profile. Your internal BSA Officer retains oversight of the program while delegating daily and weekly BSA tasks to our team of BSA-certified specialists. With experience using platforms such as Verafin, we help your credit union stay on top of alert reviews and required reporting.

Lose your BSA Officer recently? Or, are you a CEO who is ready to pass the BSA baton to a new BSA Officer? We help identify and train your new BSA Officer. In our BSA Officer Bootcamp, they will receive one-on-one training specific to your credit union. Your new BSA Officer will have a firm knowledge of the requirements of a compliant BSA Program and will gain a clear understanding of how to manage your specific credit union’s BSA program.

We provide annual BSA training to you staff, Board of Directors, and other volunteers. Training is tailored to each department/area to ensure each student learns the most up-to-date information needed in their roles.