FORT WASHINGTON, PA – Texas Money Exchange, headquartered in McAllen, Texas has renewed its Compliance for money service businesses (MSBs) eLearning training program with Banker’s Academy through next year. The MSB will continue to use Banker’s Academy’s Learning Management System (LMS) for robust tracking and reporting.
In order to best address the needs of Texas Money Exchange, Banker’s Academy has provided the compliance training in the Spanish language.
The Banker’s Academy compliance and regulatory catalog of courses may be deployed as an e-Learning program or as classroom training. The courses provide banking and financial compliance in an interactive, training solution that combines rich content with instructional design, in order to promote self-facilitated learning which excites and enriches individuals. The comprehensive catalog covers curriculums including: Regulatory Compliance by job role, Risk, Fraud, Security, Elder Financial Abuse, Ethics, and HR Compliance.
Texas Money Exchange provides a convenient, secure way to transfer currency between the U.S. and Mexico.
Texas Money Exchange is headquartered in McAllen, Texas and operates full-service branches throughout Texas.
About Banker’s Academy
With 25+ years of experience and over 2,500 clients, Banker’s Academy is the leading global provider of training solutions to the financial services industry, with a focus on banks, credit unions, and money service businesses. We’re a partner you can count on to help you achieve your business goals. For more information, call 888-433-2666, +1.215.542.6900, or go to www.bankersacademy.com