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Ask The Experts – Do All My Employees Need Compliance Training?

Ask The Experts – Do All My Employees Need Compliance Training?

Posted on: November 16th, 2021 by Julie

When deciding on if your employees need compliance training, there are a few things to consider. WHO NEEDS TRAINING It is generally considered an industry best practice to have any employee performing a money service transaction to have adequate and ongoing training. This includes any employee that cashes a third party check, conducts a money […]

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On POinT Training Center Now Mobile-Friendly through the Go.Learn App

On POinT Training Center Now Mobile-Friendly through the Go.Learn App

Posted on: May 20th, 2020 by Julie

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. […]

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The Importance of an Effective Training Program

The Importance of an Effective Training Program

Posted on: May 11th, 2020 by Julie

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 […]

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