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Exchange Analytics’ suite of training courses covers primary areas of regulatory focus. We also design customized training courses for the special needs of Futures Commission Merchants, Broker/Dealers and other financial institutions.

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Solutions to fit your needs

Whether you are preparing to pass your licensing exam or continuing your education, Exchange Analytics is here to help.

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Loan Transaction Certification

Under the Treasury Department’s Bank Secrecy Act (BSA), The Financial Crimes Enforcement Network (FinCEN) requires non-bank residential mortgage lenders and originators (RMLOs) to implement an Anti-Money Laundering Program and file Suspicious Activity Reports (SARs) for certain loan transactions.

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Build a Course to Suit Your Needs

We offer an extensive range of customized course capabilities that includes authoring, developing, and distributing firm-specific regulatory requirements. Our full-service work is personalized to include specific client content and proprietary policy and procedure requirements.

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