The Morley Group has been training bankers, regulators, law enforcement, and foreign government officials for over 25 years. Our training has included all aspects of the BSA, the intricacies of detecting and preventing money laundering, best practices in designing and maintaining effective BSA compliance systems, and methodologies of conducting complex financial investigations. Our training is not theoretical. Nor is it simply regurgitations of law and regulations. We give our audiences information they can use in their day-to-day operations. Where possible, we include job-aids that can be taken back to the desk and used. The effectiveness of our training is demonstrated by the list of training clients.

The Morley Group has designed specific training modules for clients. We design our training for specific client needs - we do not do cookie-cutter training. For instance, if the audience is the client's credit department, we design our training in close coordination with the client's desires, and the specific needs our years of experience tells us credit departments need.

A unique feature of The Morley Group's training centers around our years of experience in defending financial institutions against potential civil or criminal charges, as well as our experience in law enforcement and the U.S. Senate Permanent Subcommittee on Investigations. The Morley Group has spent over 25 years in the trenches of BSA/AML issues.

In 2006, Chuck Morley designed and began teaching a comprehensive course for senior BSA Compliance Officers, in association with the Florida International Bankers' Association (FIBA). Mr. Morley in conjunction with FIBA and the Florida International University (FIU) has since created and is presenting courses at both the associate and professional levels in Anti-Money Laundering. Both courses are taught world-wide, and the Associate course is available as web-based training in both English and Spanish. Both the Associate and Professional courses have been certified by FIU.