Why Do You Need Compliance Training?

Compliance is the most important training that anyone working at a Money Service Business (MSB) needs. Every employee at every financial institution around the world must follow the laws, regulations, policies and procedures that govern the industry. When MSBs are found non-compliant, they may face significant penalties, including large fines and closure. When MSB employees are found non-compliant, they may be banned from the financial industry!

Enfoque en el cumplimiento para los Negocios de Servicios Monetarios can help you reduce the risk to you, your customers and your MSB by teaching you all of the laws and regulations governing the financial services industry, and by keeping you informed about the changes and developments in current MSB regulations.

Upon completion, you'll receive a Banker's Academy Compliance Certification (BACMSBC). With Banker's Academy's global presence, our BACMSBC will help you advance your career in today's industry.

What's The Class Like?

With Enfoque en el cumplimiento para los Negocios de Servicios Monetarios, you will become engaged in the interactive process, learning the MSB regulations you need to know from easy to understand content that will help you learn how to apply and follow the regulations on-the-job. Enfoque en el cumplimiento para los Negocios de Servicios Monetarios addresses every regulation that you need to know to work at an MSB and is continuously updated to reflect industry changes to help you stay up-to-date and knowledgeable.

The course is an eLearning course that is accessible over the Internet from any location at any time. You can begin the course immediately! The course uses sound, video and animation to make learning challenging and entertaining. Extensive online help and an online support staff can answer any questions that you may have. Online progress tracking makes it possible to instantly certify you when you complete the course.

All you need is a computer with an Internet connection.

Making the Most of the Course

All students will receive:

Enfoque en el cumplimiento para los Negocios de Servicios Monetarios - You will receive the complete online compliance training course used by thousands of MSB professionals.

Access to All Course Materials Online - You will have access to 100% of all course material via your Internet connection.

Banker's Academy Compliance Certification (BACMSBC) - Online tracking delivers your compliance certification instantly upon the successful completion of the course at no extra cost.

Toll Free Access to Instructors - Enfoque en el cumplimiento para los Negocios de Servicios Monetarios is a comprehensive program and can be very challenging. If, at any time, you need to speak with an instructor, you can call us toll free at 888.433.2666 or email support@bankersacademy.com.

24 Hour Help - Our online help is available 365 days a year, 24 hours per day.

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