We expanded into a new state and as we were looking to establish a new bank relationship, the bank asked to see our Compliance training program.
When they saw the Compliance for MSBs by Banker's Academy, they were so impressed that they accepted our account, no other questions were asked! In fact, the bank told me that they want to implement Banker’s Academy's training program at the bank for their own staff!
Assane D. Thioye
Vice President & General Manager, Compliance
BHS NY Corp