Highlights
Series of 10 online courses cover training topics that help money service businesses comply with the most important laws and regulations
About This Deal
- 10 Online Courses1 hour or less each
- MSB ComplianceTailored protection package
What's Included
- One MSB Supreme Compliance Protection package ($300 value)
- 10 online courses covering key compliance topics
- Bite-sized modules—each course takes no more than an hour
Covering material specifically tailored to money service businesses, this package addresses essential industry topics ranging from risk-management fundamentals to critical facts about FinCEN registration.
Fine Print
About MSBedge
MSBedge makes compliance training quick and convenient with online courses that last less than an hour each. Pre-tests help to instill knowledge before final exams, which assess a wide range of skills in the money service business sphere. Course topics include anti-money laundering, the Bank Secrecy Act, and record keeping requirements and currency transaction reporting–all of which help to ensure business owners and their employees are in compliance with the law and industry trends.
