If you are looking for professional, affordable assistance in keeping up with the rapidly-changing regulatory environment, TIB-Bequeaith is your best source.  Our staff has unmatched expertise in the areas of the Bank Secrecy and Anti-Money Laundering Acts.  Among the many ways we can assist you are:

  • Formal independent testing as outlined in the Interagency Examination Manual
  • Specific consultation on targeted issues such as regulatory actions
  • Formal training for each area of your institution

Make sure you are prepared for your next compliance exam by contacting TIB-Bequeaith.

You Might Also Be Interested In