OUR TRAINING COMMITMENT:

Our CAMS certified representatives have constructed a comprehensive library of online automated training courses that goes beyond the textbooks and provides real-world applications, creating a higher standard of learning.

We understand that our customized Anti-Money Laundering Programs only work if the merchant and their employees comprehend and implement its policies and procedures.

It is our mission to certify by educating with effective and engaging content that makes an impact.

For a full list of courses, click HERE!

COURSE TOPICS INCLUDE

  • Bank Secrecy Act
  • Banking Terminology
  • Check Cashing 101
  • Corporate Check Cashing
  • Compliance Officer, Manager & Employee Duties
  • Currency Transaction Reports
  • Customer Identification & Privacy
  • Fair Credit Reporting Act
  • Fair Debt Collections Practices Act
  • FinCEN
  • Money Laundering
  • Monitoring
  • OFAC & Responding to Law
  • Regulation E
  • Suspicious Activity Reports
  • The USA PATRIOT Act
  • UDAAP
  • And Much More!
Compliance Training Certificate

"We guarantee your employees will finish our training with a solid education in the risks, policies, procedures and requirements of your AML Compliance Program."

COMPLIANCE TRAINING FEATURES INCLUDE:

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  • CAMS certified training meets all Bank Secrecy Act (BSA) requirements of your AML program
  • End of course quizzes & final exams
  • Online storage of all documentation & certifications for your auditors verification
  • Reporting provides easy access to the status of all employees
  • Complete training anytime
  • Easy administrator management with notifications
  • Spanish training available

 

Prefer Not to Have Online Training?

Capital Compliance Experts can create a custom-designed training program to suit your needs.

Our CAMS certified specialists will tailor the curriculum to meet all BSA requirements, address all of the services your business offers and includes a Q&A session to ensure your employees fully understand their compliance requirements. Workshops will include testing and certification for all attendees.