BSA/Anti-Money Laundering Expert is a comprehensive online solution focusing on the Bank Secrecy Act and anti-money laundering compliance under the Patriot Act. This one-stop source is designed to help you comply with all of the requirements – from establishing a BSA/AML program – to completing SARs – to preparing for an audit.

Best of all, the Expert is updated monthly to keep you current on enforcement actions, penalties imposed by the government, and any other activity related to BSA or money laundering.

BSA/Anti-Money Laundering Expert includes:

• Overall compliance guidance
• Policies and procedures
• Checklists
• Reporting instructions
• Audit procedures and guidance
• Daily federal banking agency issuances and daily FinCEN and OFAC issuances
• The federal register, federal laws and regulations and state law and regulations
• And more!

Organized in an easy-to-use online format, which allows you to access the information you need the way you want.

The Expert brings together the most authoritative experts in the area of BSA/AML, compliance worktools that help implement that analysis, and the laws, regulations, and agency documents. This service provides effective, targeted, high-speed searches of specified contents or the complete database.

Click here to learn more about the BSA/Anti-Money Laundering Expert’s outstanding Board of Expert Contributors.

Alan Rice has devoted his career to reporting and interpreting Washington policy and regulatory developments for the financial services industry. Based in Washington, DC, he is the long-time author/editor of “Pratt’s Letter” as well as the author of “Pratt’s Directors Newsletter,” and “Pratt’s Anti-Money Laundering Update.”

Lorraine Hyde is a certified bank compliance officer and is certified as a fraud examiner by the Association of Certified Fraud Examiners. Ms. Hyde was employed for six years as a department head of investigation for the Division of Liquidation of the Federal Deposit Insurance Corporation. Ms. Hyde was also employed as the compliance officer, consumer loan training coordinator, and manager of consumer lending for a major Twin City thrift. Ms. Hyde’s expertise is in consumer, home equity, and small business lending, loan review and analysis, and bank fraud investigations for the Federal Deposit Insurance Corporation (FDIC) and Resolution Trust Corporation (RTC). She currently resides in Phoenix, Arizona.

L. Richard Fischer is one of the foremost authorities on financial privacy in the United States. A partner in the national law firm of Morrison & Foerster LLP, for over 30 years Mr. Fischer has advised a wide variety of banks and other financial service providers across the United States on the full range of banking law issues, with a special emphasis on privacy, data security, e-commerce, technology, and joint venture issues. He has written and lectured extensively on many aspects of financial services law. Mr. Fischer received his BA degree from the University of San Francisco and his JD degree from Hastings College of Law, University of California.

In 1988, Jerry Miller founded Regulatory Compliance Associates, Inc. (REGCOM) for the purpose of providing proactive regulatory compliance products and services to financial institutions. Mr. Miller was formerly with the Office of the Comptroller of the Currency (OCC) as a field examiner and member of the OCC Chicago Regional/District management team. He also served as Midwest practice leader for KPMG Peat Marwick’s Financial Institutions Regulatory Compliance Consulting Practice Group.

With a wide range of regulatory examination and financial institution experience, REGCOM’s staff has experience in assisting management and directorates of complying with regulations, design and development of individual regulatory compliance programs for financial institution clients of all sizes, training, and regulatory agencies, REGCOM is positioned to maintain the reputation earned as a valued resource for financial institutions’ regulatory risk needs. As author of numerous publications covering a variety of management and regulatory focus areas, REGCOM offers proactive information and solutions to all levels of staffing within the financial services industry.

Jeffrey Torp is a consultant in the area of regulatory risk for financial institutions.  He specializes in the financial institution industry and has more than 25 years of experience serving financial institution clients in matters relating to bank regulation. Mr. Torp is an attorney and has previously served as a consultant with KPMG and with McGladrey & Pullen, LLP, and as legal counsel to the Independent Bankers of Minnesota. He received his law degree from William Mitchell College of Law in St. Paul, Minnesota, and his Bachelor of Arts Degree from Augsburg College in Minneapolis, Minnesota. Mr. Torp has worked with financial institutions throughout the country on regulatory issues and given numerous presentations on regulatory topics to groups of bankers, bank examiners, trade associations, and attorneys. He has also served as an instructor for the Independent Bankers Association of America’s compliance school and certification program, and authored several publications.

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