COMPLIANCE SERVICES BSA All financial services entities are required to comply with the requirements of the US Bank Secrecies Act to prevent money laundering, terrorist financing and related transactions. We have designed and implemented BSA programs for some of the largest financial institutions in the world. Recently we have developed specialized products for small to medium sized banks and mortgage companies. Our scalable services range from review to specialized programs for OFAC, Customer Identification and USA PATRIOT ACT compliance. Human Resources All entities are faced with constantly changing HR regulations. We not only develop programs but monitor developments to assist our clients in staying ahead of regulatory and enforcement enhancements. We specialize in multi-national companies that face not only government scrutiny here and abroad but also need to maintain awareness of guidelines set by environmental, labor and related advocacy groups. Training We produce customized training manuals that allow entities to enact a range of compliance programs across an enterprise. In addition we develop personnel testing, monitoring and related programs to keep entities in compliance over the long haul. | 
