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.