Fulfill Your Annual Requirement
Comprehensive Compliance Training for Your MSB
Ensure your team stays up-to-date on all regulatory requirements with our easy-to-use online compliance course, complete with certification.
Training For Your Entire Organization
Why Compliance Training is Critical for Your MSB
As a Money Services Business (MSB), your team must be well-versed in compliance regulations to ensure your operations meet legal requirements. This includes Anti-Money Laundering (AML) rules, Bank Secrecy Act (BSA) compliance, and more.
Providing consistent and comprehensive compliance training is crucial for your staff to stay updated on the latest regulations. Our online compliance course is designed to ensure that all employees—including the owner and compliance officer—are well-prepared for audits and fully understand their responsibilities.
Onboarding New Hires
It's equally important to ensure that new hires complete the compliance training as soon as possible. Bringing new team members up to speed with your compliance standards right from the start is critical to maintaining a strong culture of compliance. By completing the course early on, new employees will have the knowledge they need to contribute to your MSB’s adherence to regulations from day one, minimizing the risk of accidental non-compliance and enhancing your team's ability to spot potential issues.
How Our Online Compliance Training Works
Our compliance training solution is user-friendly and designed to make compliance education accessible and effective.
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Training Modules
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Our course includes several modules that cover the most important aspects of compliance for MSBs. Topics include AML regulations, BSA requirements, and how to identify and report suspicious activity. We offer specific training for check cashing, money transmitting, and money orders, ensuring that your team is well-versed in all areas of compliance relevant to your MSB.
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Certification
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Once your employees complete the course and pass the final exam, they receive a certification of completion. This certification proves that your team is up-to-date with the necessary compliance knowledge, whether they're handling check cashing, money transmitting, or money orders.
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Annual Training
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Compliance requirements change regularly, and our training platform makes it easy for your staff to refresh their knowledge annually or whenever regulations are updated. Keeping your team’s certifications current ensures ongoing compliance and reduces the risk of penalties.
A-Z Training
Key Features of Our Compliance Training Program
Our online compliance course offers several valuable features to ensure your team stays compliant with minimal effort.
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Comprehensive Curriculum
- The course covers all essential compliance topics, including AML, BSA, reporting requirements, and more, to ensure your team is fully prepared.
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Interactive Learning
- Engaging video lessons and quizzes help reinforce key concepts and make the learning process more effective.
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Certification of Completion
- Upon completing the course and passing the exam, employees receive a certification to confirm they’re up-to-date with regulatory requirements.
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Annual Refreshers
- Ensure your team stays current with annual training and updates to reflect changing regulations.
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Easy Tracking and Reporting
- Track employee progress, manage certifications, and access detailed reports to ensure everyone has completed the necessary training.
“We rely on them for their knowledge and experience in many different aspects of the business and appreciate the fact that they do much of their work behind the scenes, requiring very little time from our employees. We have had a very positive experience with their services and would highly recommend them to others.”
Contact Us
Ready to Simplify Your Compliance?
Have questions or want to learn more about how ComplyCheck can help your MSB stay compliant? Fill out the form below, and one of our experts will get in touch with you shortly. We’re here to provide personalized guidance for your compliance needs.