If you are looking for professional, affordable assistance in keeping up with the rapidly-changing regulatory environment, TIB-Bequeaith is your best source. Our staff has unmatched expertise in the areas of the Bank Secrecy and Anti-Money Laundering Acts. Among the many ways we can assist you are:
- Formal independent testing as outlined in the Interagency Examination Manual
- Specific consultation on targeted issues such as regulatory actions
- Formal training for each area of your institution
Make sure you are prepared for your next compliance exam by contacting TIB-Bequeaith.