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.
Risk Analysis for Customer Due Diligence (15:07 minutes)