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AML/BSA/OFAC and Regulatory Training

Cost-Effective Solutions

Training for a Competitive Edge

 

For Senior Management, Entry Level Personnel, or Agents

Whether you need to train one employee or a thousand, Optima Compass Group offers a cost-effective solution that can address all of your legal requirements, while giving your company a competitive edge. Our customized seminars and materials address your target audience’s specific needs and incorporate proven techniques and instruction on all anti-money laundering requirements. We offer practical tips and advice that allow trainees to immediately apply what they’ve learned to their daily jobs and deliver immediate value to your organization.

 

For Compliance Officers and Analysts

Under the USA Patriot Act, financial institutions are required to appoint a knowledgeable compliance officer to their organization. Optima Compass Group can help you meet that obligation through our unique Compliance Officer training program, which we refer to as our “CO Boot Camp”.

This unique program, offered each quarter, provides the most comprehensive compliance officer training in the industry. During this week long seminar, we immerse existing (or prospective) compliance officers attendees in the legal obligations placed on US money transmitters. Sessions are run by industry experts, government officials, lawyers and/or bonding company staff who review in-depth case studies and lead discussions that touch on all issues faced by compliance officers today.

Whether you need to properly implement a compliance program, respond to government subpoenas, or successfully navigate and work through the corporate flowchart, our program will ensure that the expert or novice compliance officer returns to the job with a practical and concrete set of tools and insights to better manage their own compliance program and risks.

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