As the compliance experts, we Pride Ourselves in Training (POinT) that goes beyond the classroom and does more than provide a certificate.
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 list of courses, click HERE!
COURSE TOPICS INCLUDE
"We guarantee your employees will finish our training with a solid education in the risks, policies, procedures and requirements of your AML Compliance Program."
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.