Premium Products / Personal Service

The BSA Examiner Newsletter

The BSA Examiner is a quarterly newsletter of original content published by Wayne Barnett Software.

The goal of our newsletter is to share current information about BSA, AML and fraud detection strategies.

Get the current newsletter

edition

Sign up to be notified

of new editions

Browse the newsletter

archives

What others are saying about The BSA Examiner:

I get great information from your newsletter. Thanks for publishing it.

March, 2023

Your SAM product saved us $66,000 in one month, from stolen checks. You guys are awesome!

March, 2023

You go the examiners off our back. For that, I will be eternally grateful. Now I can retire this year and not feel guilty.

February, 2023

How come Verafin is so much more expensive than you? They want to raise our price by 300%.

January, 2023

Our board talks about your newsletter every quarter. When our contract is up with Fiserv, I anticipate us moving to your system. The risk rating logic in Fiserv AML is not meeting our needs.

December, 2022

 

We had not heard of your firm until our examiner recommended your web site. It is so nice to have someone we can call, who understands what we’re trying to do!

December, 2022