Founded to provide practical, relevant, and engaging compliance training, the Compliance Education Institute (CEI) specializes in BSA/AML education for financial institutions such as banks, credit unions, and money services businesses (MSBs). Their mission is to help compliance professionals effectively and confidently manage their responsibilities through a variety of formats including webinars, on-demand courses, and in-person seminars. CEI focuses on delivering up-to-date content that reflects the latest regulatory changes and enforcement actions to ensure their clients maintain robust compliance programs.

Founded in

United States