COMPLIANCE ANCHOR

Organizing business networking sessions for personnel of banks and financial institutions

Providing education in the nature of classes, seminars and training to personnel of banks and financial institutions regarding regulatory compliance; providing non-downloadable webinars in the field of regulatory compliance for banks and financial institutions

Providing information regarding regulatory compliance in the field of Bank Secrecy Act/Anti-Money Laundering, deposit, consumer/commercial lending and other banking regulations to banks and financial institutions via a global computer network and consulting services related thereto; organizing social networking sessions for personnel of banks and financial institutions