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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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FinCEN Advisory on Unemployment Insurance Fraud During COVID-19 for MSBs

FinCEN Advisory on Unemployment Insurance Fraud During COVID-19 for MSBs

Posted on: November 5th, 2020 by Julie

The Financial Crimes Enforcement Network (FinCEN) has released an advisory concerning Unemployment Insurance (UI) fraud related to the COVID-19 pandemic. Money Services Businesses (MSBs) must be aware of different types of potential fraud, red flags to look for and how to file a Suspicious Activity Report (SAR) accordingly.   FRAUD During the COVID-19 pandemic, UI claims […]

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CFPB Payday Lending Hearing

CFPB Payday Lending Hearing

Posted on: June 7th, 2016 by Julie

The Consumer Financial Protection Bureau (CFPB) conducted a hearing Tuesday, June 2, 2016 to discuss small-dollar lending in Kansas City, MO. Richard Cordray, Director of CFPB kicked the hearing off with their newly proposed rules that, if put into effect, will certainly change the canvas of the industry. Cordray, went on to explain that the […]

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