- $99 for one MSB Supreme Compliance Protection package ($300 value)
Covering material specifically tailored to money service businesses, this package includes 10 online courses—each no more than an hour—that address topics ranging from risk-management essentials to facts about FinCEN registration.
MSBedge makes compliance training quick and convenient with online courses that last less than an hour each. Pre-tests help to instill knowledge before final exams, which assess a wide range of skills in the money service business sphere. Course topics include anti-money laundering, the Bank Secrecy Act, and record keeping requirements and currency transaction reporting–all of which help to ensure business owners and their employees are in compliance with the law and industry trends.