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The Barnett Learning Center

***** We are updating our video library, to reflect the latest laws and trends in BSA. Please check back in a couple of months to see the new videos we’ve created! *****


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)

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

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

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

CTR Filing Requirements (13:16 minutes)

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