The Barnett Learning Center

BSA and AML compliance is a complicated subject. Add fraud detection, ACH, and beneficial ownership to the mix, and most people begin to feel overwhelmed. At Wayne Barnett Software, we’ve got your back. We created the Barnett Learning Center, a series of short videos, to help you understand the important things you need to know. Each video addresses a specific topic, and shows you how our software can help you with it. We think you’ll find them educational and informative. And, we know you’ll like the price–they’re free.

Click on the links below to watch the videos. Then give us your feedback if you have comments or questions. We’d love to hear from you.

CTR Filing Requirements (13:16 minutes)

Easy ID Part 1 – Adding CIP Data for a New Customer (9:41 minutes)

Easy ID Part 2 – Understanding Beneficial Ownership (8:09 minutes)

Easy ID Part 3 – Performing Beneficial Ownership Analysis (12:43 minutes)

Risk Ratings Part 1 – The How, What and When (9:29 minutes)

 

More videos will be coming in the future, so check back to see what’s new.