20+ Years of Service to the Financial Community
The Edcomm Group
CurriculumCurriculum
Ethics: Code of Conduct for Money Services Businesses

This Is The Training Program Every Employee Must Take!

How many of your employees actually know what they can and cannot do as an employee of your organization?

National Money Transmitters Association
Supporting Member of the National Money
Transmitters Association

With the recent scandals that have led to requirements for ethical responsibility and accountability, Ethics: Code of Conduct for MSBs is a vital course for all employees.

Ethics: Code of Conduct for MSBs communicates the laws, policies and procedures that govern every action of every employee, reducing the risk of costly litigation and corporate image damage.

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What Are The Benefits?

Begin reaping the benefits at your organization. Contact one of our qualified representatives by clicking here. Or call, toll free, 888.433.2666.

It’s An eLearning Training Program.

Ethics: Code of Conduct for MSBs provides comprehensive online Code of Conduct training for all MSB employees, from the entry-level employee to the executive team. It informs participants about what is and is not acceptable business behavior, and what is expected of all employees. Ethics: Code of Conduct for MSBs provides the legal policies that affect all employees, and it also underscores the ethical responsibilities of each individual employee.

Ethics: Code of Conduct for MSBs is an interactive program, engaging the participant through the creative use of video, online resources and interactive exercises.

To see a demonstration of how Ethics: Code of Conduct for MSBs and eLearning can meet your training needs contact one of our qualified representatives by clicking here. Or call, toll free, 888.433.2666.

Your Policies. Your Code.

Ethics: Code of Conduct for MSBs may be customized for your organization, including your Code and policies, or it may simply be branded with your logo.

Learn how Ethics: Code of Conduct for MSBs can be customized to promote the mission and values of your organization by clicking here. Or call, toll free, 888.433.2666.

Testing, Tracking, Reports And Certification.

Administration and recordkeeping is easy through Learning Link®, Edcomm’s own Learning Management System (LMS), or through any third-party LMS.

To learn more about becoming Banker's Academy Certified in Ethics: Code of Conduct for MSBs Contact one of our qualified representatives by clicking here. Or call, toll free, 888.433.2666.

MSBs who bought this course also bought...

"Achieving a Fair and Respectful Workplace for MSBs"
 
"Focus on HR Compliance for MSBs"
 
"Achieving Security Excellence for MSBs"
 
"Focus on Sexual Harassment for MSBs"
 
"Focus on Fraud Prevention for MSBs"
 
What the Clients Are Saying...

Our global presence made communicating our Code of Conduct and making sure all of our employees read and understood it challenging. This program made that possible and made learning our Code fun for all

C.L.N
Legal Counsel
MSB name withheld

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A Program That Focuses On Policy, Employee Behavior And Appropriate Handling Of Code Of Conduct Dilemmas.

Documentation

Read Dr. Linda Eagle's article on ethics education. (Click below.)

View Online

View a summary slide show of Rules of the Road. (Click below.)

Course Walkthrough.

Contact one of our qualified representatives by clicking here. Or call us at 1 888 433 2666 or
+1 212 631 9400.

Many of Banker's Academy's programs are already available specific to your country and your language. We will be pleased to customize any of our programs for your country and language, if they are not already available. Contact us to find out more information.

A Program That Focuses On Policy, Employee Behavior And Appropriate Handling Of Code Of Conduct Dilemmas.

If you already have a Learning Management System (LMS), no problem! Our eLearning programs have been certified with:

  • Oracle iLearning
  • Pathlore
  • PeopleSoft
  • Pinnacle
  • Plateau
  • PLN
  • Saba
  • SAP
  • Siebel
  • Sum Total
  • TEDS
  • TFactor
  • THINQ
  • TLM
  • Vcampus
  • WBT TopClass
  • WIN
  • Alpha Learning
  • Aspen
  • CareerNet
  • Centra
  • Click2Learn
  • Docent
  • Element K
  • ELM
  • GeoLearning
  • IBM
  • KnowledgeHub
  • Knowledge Planet
  • LearnCenter
  • Learning Link
  • Lotus Workplace
  • Moodle
  • On Track
  • OutStart

Click the link to learn more about Banker's Academy Certification and Continuing Education (CE) credits.

Endorsements Partnerships & Accreditations

Association of Certified Anti-Money Laundering Specialists

Member of Association of Certified Anti-Money Laundering Specialists

California Bankers Association

Endorsed by the California Bankers Association

National Money Transmitters Association

Supporting Memeber of National Money Transmitters Association

ATM Industry Association

Endorsed by the ATM Industry Association

BankersOnline Vendor Advisory Board

Member of BankersOnline Vendor Advisory Board

Compliance Alert

Compliance Alert Partner

IBM Business Partner

IBM Business Partner

Leader's Academy

Leader's Academy - Middle East Partner

Marcus Evans

Member of Marcus Evans Asian Advisory Panel

Global Leaders Institute

Global Leaders Institute China Advisor

SightSpan

SightSpan Partner

Association of Certified Fraud Examiners

Association of Certified Fraud Examniners