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 Bank Secrecy Act (BSA)/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
- Money Laundering
- OFAC & Responding to Law
- Regulation E
- Suspicious Activity Reports
- The USA PATRIOT Act
- And Much More!