Providing “Real-World” Compliance Solutions

Workshops

Our training programs are energized, fast-paced, interactive, and results-focused.

Trainings

Performance Solutions, Inc. (PSI) specializes in providing "real world" solutions to the key challenges facing financial organizations today in meeting the ever-changing regulatory environment.

Consulting

Our staff has decades of experience in banking and a thorough knowledge of the specific subject matter.

Forums

Our Quarterly BSA and Compliance Training Forums offer fast-paced, interactive, and results-driven sessions to keep you sharp and up-to-date.

BSA Workshop

BSA Workshop

Elevate Your Expertise at the BSA AML/CFT Workshop

December 7-11, 2026

Join us for an engaging BSA AML/CFT Workshop designed with expert insight to help you confidently navigate the most critical challenges in financial crimes compliance.

REGISTER

Compliance Academy

Compliance Academy

Elevate your Expertise At Compliance Academy

August 25-28, 2026

This isn’t another passive lecture. It’s a cost-effective, comprehensive program crafted for today’s compliance leaders and teams who need actionable skills, not just information.

REGISTER

Online Trainings

Frontline Alert: Essentials of Suspicious Activity Reporting

This 2-hour training equips frontline staff with the knowledge and tools to recognize and report suspicious activity effectively. Participants learn key red flags, legal requirements, and reporting procedures to support compliance and help prevent financial crime.

Learn more

  • “Their consulting team helped us overhaul our BSA/AML risk assessment process. The difference in our audit results has been night and day.”

    BSA Officer, State Bank

  • “The Performance Solutions BSA training made complex regulations easy to understand. The instructors used real-world examples that helped me apply what I learned immediately.”

    Compliance Officer, Regional Bank

  • “I’ve attended several BSA workshops, but none as interactive or practical as this one. The scenarios and discussions kept everyone engaged — and I left with tools I could use right away.”

    BSA Officer, State Bank

  • “The Performance Solutions team conducted our AML model validation with exceptional attention to detail. They didn’t just check boxes — they explained the ‘why’ behind each finding and provided clear, actionable recommendations. Our regulators were impressed with the depth of the review.”

    BSA/AML Officer, Regional Bank

  • “They Don’t Just Teach the Rules — They Teach the Why.” “Performance Solutions goes beyond the regulations to help you understand how the regulation fits into your institution’s culture.

    Chief Risk Officer, State Bank

  • “Working with Performance Solutions gives us peace of mind. Their expertise, professionalism, and deep understanding of examiner expectations are unmatched.”

    Executive Vice President, State Bank

  • “Performance Solutions handled our HMDA scrub with precision and professionalism. Their review identified key data issues before examiners could, saving us countless hours of correction and stress. I trust them completely with our compliance data.”

    Compliance Officer, Regional Bank

Navigate today’s regulatory landscape with confidence