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On POinT Training Center Now Mobile-Friendly through the Go.Learn App

On POinT Training Center Now Mobile-Friendly through the Go.Learn App

Posted on: May 20th, 2020 by Julie

Get more flexibility with your employee training program through the On POinT Training Center mobile app. Available through the Apple App Store and Google Play, the Go.Learn app connects directly to the On POinT Training Center. The convenience of the app on your mobile device will allow your employees to complete training courses from anywhere. […]

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The Importance of an Effective Training Program

The Importance of an Effective Training Program

Posted on: May 11th, 2020 by Julie

By now, everyone in the financial services industry should be familiar with what an Anti-Money Laundering (AML) Compliance Program is and its purpose. There is one very important aspect of an AML compliance program that is often overlooked, which is implementing an ongoing training program for any and all employees conducting money service transactions in […]

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Asistencia en Español Para Servicios de Cumplimiento

Asistencia en Español Para Servicios de Cumplimiento

Posted on: July 6th, 2018 by Julie

Nos complace anunciar que nuestros increíbles servicios de cumplimiento y soluciones tecnológicas ahora están disponibles con asistencia en Español. Entendemos que el cumplimiento normativo puede ser abrumador y si las cartas, los documentos y la capacitación no están en el idioma con el que se siente cómodo, eso intensificará el desorden. Con nuestra ayuda en […]

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Improve Your BSA/AML Compliance System Based Off Your Personality

Improve Your BSA/AML Compliance System Based Off Your Personality

Posted on: June 12th, 2018 by Julie

What’s Your Compliance Personality? There are countless things we have learned from being in financial services for over 40 years, but one of the most valuable is how to develop and improve compliance services and technology solutions based off of the needs of the many personalities that we have worked with along the way. We […]

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Improve Your BSA/AML Compliance Productivity with the Upgraded Compliance Management Portal

Improve Your BSA/AML Compliance Productivity with the Upgraded Compliance Management Portal

Posted on: February 6th, 2018 by Julie

The Capital Compliance Experts have upgraded the Compliance Management Portal with a new user-friendly interface that boosts productivity with intuitive navigation and new features that enhance the already comprehensive tool. Portal Features Include: Automated Transaction Monitoring- New tool Online Employee Training- New courses available Digital Monitoring Logs Calendar Reminders- New functionality Document Storage CTR/SAR Filing […]

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