Mobile-Friendly Training App
By: Julie on May 20, 2020
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. The intuitive interface makes it… Read More
The Importance of Training
By: Julie on May 11, 2020
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 your business. Having a thorough… Read More
The Ultimate Regulatory Compliance Checklist
By: Julie on December 20, 2017
Update¬†Your Compliance Programs As a new year approaches, a full year of rules and regulations has passed and that means it is time to update your BSA/AML program. In doing so, we want to share our ultimate regulatory compliance checklist to help get you on the right track. Our team of CAMS consultants work closely with auditors all year long.… Read More
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