Contact
1900 S. Harbor City Blvd, Suite 306
Melbourne, FL 32901
Phone: 800-354-3051
Fax: 888-773-4839
Upcoming Live Training
Conducting a BSA Audit
December 12 @ 3:00 pm - 4:30 pm
Writing a SAR Narrative
October 24 @ 3:00 pm - 4:30 pm
Deposit Regulation Study (4-Part Series) Covering 10 Regulations!
September 19 @ 2:30 pm - 4:00 pm
IRA Year End Wrap Up
December 12 @ 11:00 am - 12:30 pm
Deposit Regulations/Operations Year End Wrap Up
November 19 @ 3:00 pm - 4:30 pm
BSA Year End Wrap Up
November 12 @ 3:00 pm - 4:30 pm
Cannabis Update: Understanding the Ecosystem and Compliance
October 29 @ 3:00 pm - 4:30 pm
BSA: CIP & CDD
October 1 @ 3:00 pm - 4:30 pm
High Risk Customers – Cannabis, Virtual Currency, Charities, and Private ATMs
September 24 @ 11:00 am - 12:30 pm
BSA Red Flags for Money Laundering
September 19 @ 11:00 am - 12:30 pm