Jeffrey Torp

• Bank Safety and Soundness Regulatory Service
• BSA/Anti-Money Laundering
• BSA/anti-money laundering question & answer book
• Compliance management system
• Compliance officer's monitoring system
• Consumer payment systems compliance
• Corporate governance compliance for financial institutions
• Customer identification compliance toolkit
• Fair lending compliance manual
• Financial modernization
• Fraud detection and compliance manual
• Guide to anti-money laundering and BSA compliance