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On POinT Compliance Training Center

On POinT Compliance Training Center

Posted on: July 1st, 2016 by Julie

As the compliance experts, we Pride Ourselves in Training (POinT) that does more than provide a certificate. Our CAMS certified representatives have constructed a comprehensive library of online automated training courses that goes beyond the text books and provides real-world applications, creating a higher standard of learning. Being in the financial service industry for over […]

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New Compliance Management Portal Features Now Available

New Compliance Management Portal Features Now Available

Posted on: April 25th, 2016 by Julie

The Compliance Management Portal just got a little better with some great, convenient new features. You can manage your compliance from anywhere on the web, be audit ready year-round and now enjoy… SPANISH TRAINING Training your staff can be a difficult and timely process and when English is their second language, it can be even […]

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The Four (4) Pillars Of BSA/AML Compliance

The Four (4) Pillars Of BSA/AML Compliance

Posted on: March 24th, 2016 by Julie

Compliance in accordance to anti-money laundering requirements and the Bank Secrecy Act (BSA). PILLAR #1 DESIGNATION OF A COMPLIANCE OFFICER This is the pillar that is most likely the easiest to grasp and the one that seems the most self-explanatory. However, it goes beyond simply designating someone in your organization to be the Compliance Officer […]

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Our Humble Beginnings

Our Humble Beginnings

Posted on: March 22nd, 2016 by Julie

Our humble beginnings all started with a 17 year-old boy who bought a liquor store in the middle of downtown Oakland. William Souza quickly discovered that his most profitable service, at his liquor store, was check cashing. In the years to come, he focused on check cashing and invested in a few additional stores in […]

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Another Saved Bank Account

Another Saved Bank Account

Posted on: March 1st, 2016 by Julie

Carlos and his family have owned and operated their two check cashing locations, El Pasito and Panaderia Azteca, in Northern CA with no problems for 10 years until they received a letter from their bank. “We were very surprised when we received a letter from our bank telling us that our MSB account was getting […]

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