The USA Patriot Act demands that your institution appoint a knowledgeable compliance officer. Optima Compliance helps you meet that obligation through our unique Compliance Officer Bootcamp, the most comprehensive compliance officer training in the industry. Our Bootcamp is a weeklong seminar for existing or prospective compliance officers where we teach compliance officers how to establish a compliance program that covers all obligations demanded of the position at a money transmitter in the United States. From properly implementing a compliance program, to responding to government subpoenas, to successfully navigating the corporate flowchart, the Compliance Officer Bootcamp will convert veteran and novice candidates into successful managers of your institution’s compliance program. The Compliance Officer Bootcamp includes participation by industry experts, government officials, lawyers and bonding companies and others, and touches on all central and peripheral issues faced by compliance officers today.

Bootcamp sessions are held at least quarterly through the year.