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Compliance Guidelines for Money Orders

Compliance Guidelines for Money Orders

Posted on: September 21st, 2021 by Julie

It is important to follow these guidelines for processing money order transactions. Our experts break down and share what the acceptable forms of ID are and when to complete a monitoring log. If you are not following these guidelines already, feel free to make this a part of your procedures in your Anti-Money Laundering Program.  FORMS […]

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3 Ways to Train Your Employees

3 Ways to Train Your Employees

Posted on: September 2nd, 2021 by Julie

Our experts have created 3 ways to purchase online employee training. Get the latest online compliance training courses for your Compliance Officers, Managers & Employees. 3 WAYS TO PURCHASE TRAINING 1. E-Commerce Compliance Shop Customize your e-learning employee training program by hand-picking courses that line up with your business goals. 70+ Expert Produced Training Courses  […]

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Ask The Experts – Why Does My Bank Request a Third Party Independent Review Every Year?

Ask The Experts – Why Does My Bank Request a Third Party Independent Review Every Year?

Posted on: August 19th, 2021 by Julie

Most banks will request an Independent Review from their Money Services Business clients annually. Here is the reason why… Banks, just like check cashers, money transmitters and other MSBs, are audited frequently. However, banks are audited by government entities. GOVERNMENT ENTITIES AUDITING BANKS Office of the Comptroller of the Currency (OCC) Federal Deposit Insurance Corporation […]

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Ask The Experts – What is a Risk Assessment and Do I Need One?

Ask The Experts – What is a Risk Assessment and Do I Need One?

Posted on: July 13th, 2021 by Julie

A risk assessment is a document or matrix that will identify your risk exposure. Risk exposure should include factors such as: Customer Base Products Offered Regulatory Requirements Operational Risk Geographic Location – including High Intensity Financial Crime Areas (HIFCA) and High Drug Trafficking Areas (HIDTA) A BSA/AML/OFAC compliance program must be commensurate with risk and […]

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Compromised Security: Upgrade to Windows 10

Compromised Security: Upgrade to Windows 10

Posted on: April 14th, 2021 by Julie

Failure to upgrade your computer system to Windows 10 will compromise your security. Windows 7 is officially not receiving any more security updates as of January 14, 2020. The need to upgrade to Windows 10 has become increasingly more dire. Upgrading your current system is not as difficult as it was with previous versions. In […]

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