The Examiners Are Coming. Are You Ready?
Supporting Member of the National Money
Transmitters Association
The #1 reason cited for lowered compliance ratings by Examiners is lack of adequate compliance training for appropriate personnel. The #2 reason cited is outdated or inaccessible policies and procedures.
MSBs who fail to comply with the necessary laws and regulations may now face criminal and civil penalties. In addition, banks and other financial service providers must sever ties with non-compliant MSBs.
Don't risk it! Get Focus on Compliance for MSBs - Spanish.
- Educate your employees and agents.
- Provide them with reference tools.
- Document your efforts.
- Satisfy the Examiners.
- Reduce your risk.
Comprehensive Curriculum.
You’ve heard that compliance training is boring…not Focus on Compliance for MSBs - Spanish. Participants will become engaged in the interactive process, learning the Regs they need to know from content that has been customized to their position. All text and sound is provided in Spanish.
Focus on Compliance for MSBs - Spanish addresses every regulation your organization needs — guaranteed! If a new Reg goes into effect, an old Reg is updated, or if you have a specific need not currently covered, we add it to your program at no charge.
For a full demonstration of Focus on Compliance for MSBs - Spanish contact one of our qualified representatives by clicking here. Or call, +1-212-631-9400.
Your Policies. Your Procedures.
Focus on Compliance for MSBs - Spanish may be customized for your organization, including your policies and procedures, or it may simply be branded with your logo.
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. When the Examiners ask, you can feel secure in the knowledge that your organization is compliant and that you can provide testing, tracking, reports and certification for each employee.
To learn more about how Focus on Compliance for MSBs - Spanish can integrate with your third-party learning management system contact one of our qualified representatives by clicking here. Or call, +1-212-631-9400.
MSBs who bought this course also bought...
"Most of our agents are Spanish-speaking, and we needed to provide better training to satisfy the Examiners. This program was easily deployed to even the most remote locations and our agents were able to meet their requirements."
L. V.
Organization name withheld.
