Welcome to Our Website! 

BSA/ AML/ CFT School

PSI is excited to offer a BSA/ AML/ CFT School December 9-12, 2024

All information is listed below 

Our Mission: Providing "Real-World" Solutions

Performance Solutions, Inc. (PSI) specializes in providing "real world" solutions to the key challenges facing financial organizations today in meeting the ever-changing regulatory environment. 

Our Training Methods: Our training programs are energized, fast-paced, interactive, and results-focused.

PSI designs programs to “close the gap” between the banks’ needs and employees’ skills.  Our philosophy of experiential learning and participant involvement in training led to the development of our “TELL-SHOW-DO” training method that is skill-based rather than theory. Our training limits lecture discussions to a maximum of 7-9 minutes.

Our Consultants & Credentials: Bankers, Trainers, and Facilitators 

Our staff has decades of experience in banking and a thorough knowledge of the specific subject matter.  Please click here to see individual team members' backgrounds.