Pursuant to the U.S.A PATRIOT Act, financial institutions must implement a periodic training program that addresses relevant topics of AML/BSA, as well as reinforcing the financial institution’s own policies and procedures. Compliance Plus has developed on-site and interactive training programs for senior management, staff and related parties of financial institutions. 

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Our training materials are created with a focus on the needs of the specific audience to be trained.  Our experience has shown us that targeting the training allows each participant to seamlessly absorb and apply his or her compliance obligations based on relevant job duties. 

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Compliance Plus AML/BSA training sessions include tests to gauge the knowledge of the trained audience.  Additionally, our materials are never stale and include references to recent developments and law enforcement action that are applicable to our clients.