Compliance Anchor®

Join our community of compliance professionals for the latest insights and
in-depth education.
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Your Institution’s Compliance Lifeline.

Designed by compliance and Bank Secrecy Act experts and attorneys, Compliance Anchor® can help you navigate our ever-changing regulatory environment – while making your job easier.

As your education partner, Compliance Anchor® can help reduce your institution’s compliance burden by giving you direct access to ACBB’s compliance and BSA experts and a wide array of educational, training, and Risk & Compliance services.

Join Today

Membership gives your team access to valuable webinars and other online resources, as well as discounts on training and bank consulting services from our team of compliance experts.

MONTHLY PRICING:
1 subscription: $129/institution for annual billing or paid by monthly direct debit

2-5 subscriptions: $299/institution for annual billing or paid by monthly direct debit

5+ subscriptions: Please contact us for more information

Compliance and BSA Veterans’ Venues

Stay informed and network with your fellow compliance professionals through our monthly educational events. We offer user-friendly presentations and an online forum to keep our compliance community connected and share updates about regulatory matters and guidance, as well as relevant documents and resources, and address our members’ questions.

Training

Our compliance and BSA experts can provide the training your team requires, conveniently and affordably. Training sessions can be tailored to meet your institution’s needs and be delivered remotely or on-site.

Staff training: We offer training on a wide variety of topics, such as BSA, Fair Lending, and HMDA.
Board of Directors training: We can help you fulfill your board’s annual compliance and BSA requirements. See details and pricing for our Executive Education Program (PDF).

Webinars

Get insight into the most critical bank compliance issues today, while saving yourself many hours of extra research. Join us for informative webinars on a variety of topics throughout the year, with some webinars qualifying for CAMS credits (BSA webinars) or CRCM credits (compliance webinars).

*Select webinars have been approved for CRCM continuing education credits. ABA Professional Certifications is dedicated to promoting the highest standards of performance and ethics within the financial services industry. This statement is not an endorsement of this program or its sponsor. Certification holders must report these credits at aba.csod.com.

Contact Us

Have questions? Want to bring a compliance training program to your financial institution? Call (717) 580-1192 or fill out this quick form to reach out.

Your Compliance Anchor Team

James Nemecek | Compliance Consultant

Jim is a 40-year veteran of the banking industry. Since beginning his career as a branch manager, he has held positions as a compliance officer and CRA officer, internal auditor, and Federal Reserve bank examiner. Before joining Compliance Anchor, he served as Compliance Director for a $2.6 billion community bank in eastern Pennsylvania, where he oversaw activities related to regulatory compliance, BSA/AML/OFAC, vendor management, cybersecurity, and fraud prevention and physical security.

Jim has also participated in outreach events with both the PA Bankers Association and the American Bankers Association to advise state and U.S. legislators on issues facing our industry. He is a graduate of East Stroudsburg University (then known as East Stroudsburg State College) and the ABA National Compliance School.

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