Customer Testimonials

“Being relatively new to the realm of BSA/AML, this was a great course to learn the nuts and bolts. The presentations by the various professionals in the field really enhanced the learning experience as real-world situations were presented and discussed. I would highly recommend this course in order to take your BSA/AML program to the next level.”

David Murdock

“I just attended the CBO class for the last 2 days and it was a great class. The speakers were excellent and I walked a way with a lot of material that will help to enhance my BSA program. I would highly recommend this class for anyone in the BSA area of their bank, or anyone wanting to move into the BSA area. One of the best classes I have attended on BSA!”

Bill Murphy

“The recent AMLA BSA/AML Certification Program training was great. The information and tools provided are valuable for the new BSA Officer as well as the more experienced. The program provided a hands-on approach for implementing or enhancing BSA/AML strategies along with great opportunities for networking.”

Brenda Petersen BSA Compliance Officer BankFIRST Winter Park Florida

“The subject matter presented in the training class was current and useful. The real life situations and events experienced by both instructors and included in the training materials added to the value of the class.”

Rich Wojnicki

“The Certification Program had great information and excellent learning tools. The speakers were interesting and knowledgeable. Thanks so much for your support. I highly recommend attending.”

Kathy PurcellBSA/Compliance Officer, Mainstreet Community Bank of Florida.

“Great training! Relaxed setting, outstanding presenters. Look forward to attending again.”

Janet AllenF&M Bank and Trust Co, Missouri

“This was the best class I have ever attended, and I look forward to attending more!!”

Cindy Fish

“AWESOME! Once again, thanks for doing this. I really enjoyed it and I met a lot of nice people.”

Cheryl Tanenbaum

“I enjoyed my first meeting and felt the speaker provided me with some great information on conducting a risk assessment. I’ve had never done one before, and felt his plain English approach was very helpful.”

Linda JoubenJefferson Bank Florida

“This was my first time where I actually used our AMLA circle to verify an important question for me. It was fantastic to have a place to go. What a great tool in our ongoing quest to stay on top of everything!”

Gail VaughnBSA Officer Surety Bank

“I believe the Anti-Money Laundering Association will prove to be invaluable to all those that join.”

Jody Schmidt CRCM Corporate Risk Officer Federal Trust Bank 312 West First Street Sanford, Florida 32771