We in The Morley Group have been working with the Bank Secrecy Act since 1978. At that time, Chuck Morley was the IRS Criminal Investigations Division National Office Liaison to Operation Greenback, the first Treasury Department probe into violations of the BSA. Morley continued his work with the BSA and money laundering issues when he joined the U.S. Senate Permanent Subcommittee on Investigations in 1980 as Chief Investigator.

On the Subcommittee, Morley worked closely with the Treasury and Justice Departments in the Subcommittee's investigations of domestic and international money laundering. These investigations led to a number of hearings, and publications, including "Crime and Secrecy: The Use of Offshore Banks and Companies," a Senate Staff Study that rapidly reached international distribution.

Since entering private practice in 1985, Morley has published many articles and papers on the Bank Secrecy Act and related money laundering issues. He has also written and produced 18 separate video training programs for banks, the U.S. Customs Service, the DEA, the CIA, INTERPOL, and the U.S. Secret Service, on the subjects of BSA, money laundering, and conducting complex financial investigations. He has consulted with senior leaders of many Latin American countries on these subjects at the request of the U.S. State Department. In addition, he has reviewed, designed, and installed BSA compliance systems in a wide range of financial institutions.

The Morley Group has recently expanded its knowledge base with the addition of sub-contracted consultants who provide our clients with the benefit of their additional years of legal, banking, and managerial experience in the BSA and related disciplines. Together we apply our depth and breadth of experience to bringing comprehensive, cost-effective solutions to our client's BSA compliance issues.