Series of 10 online courses cover training topics that help money service businesses comply with the most important laws and regulations
The Fine Print
Promotional value expires 90 days after purchase. Amount paid never expires.Limit 2 per person, may buy 1 additional as a gift. Registration required. Online only. No refunds will be given once customer begins course.Merchant is solely responsible to purchasers for the care and quality of the advertised goods and services.
$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.