Basic BSA/AML Compliance E-Course

Description

Updated 2012 Basic BSA and Anti-Money Laundering Course specific to Money Service Businesses (MSB) and their agents (who do business in the USA).

This course lasts under an hour (including testing), and a certificate is created automatically and sent to your email upon sstisfactorily completing the test.

Thank you!

Table of Contents

Part 1, Basic AML/BSA Training
Part 2, Basic AML/BSA Training
Basic BSA/AML Compliance Quiz

System Requirements

High speed Internet and computer speakers.
Mobile Ready: Yes
Supported Browsers: Safari; Chrome; Microsoft Edge; Firefox; Microsoft Edge; Internet Explorer 11

Author

BSA Compliance, LLC

6 Courses

Certified Money Laundring Specialist, Manny Perez, leads the training and support services we offer to Money Transfer Organizations and their Agents.  Fully bilingual (English/Spanish) services are available, and we are also able to create internet based courses in arabic and french. We bring ample experience in the public, corporate and private sector,  and have showcased training at 3 major International Money Transfer Conferences.  Our team also includes other specialists to ensure proper support for our clients.

Coordinator: Manuel Perez, CAMS   (Manny)

Bajo la coordinacion de un Especialista Certicado en la Prevencion del Lavado de Dinero, nuestro grupo ofrece adiestramiento y servicios de apoyo a organizaciones que transfieren dinero, asi cmo a sus Agentes y empleados.   Somos bilingues y tambien podemos crear cursos en arabe y frances.  Traemos experiencia amplia de los sectores publico, corporativo y privado, y hemos ofrecido entrenamiento en tres conferncias internacionales en el 2010 y 2011.

 Nuestro equipo incluye otros especialistas para asegurar el mejor apoyo a nuestros clientes.

Coordinador:  Manuel Perez, CAMS   (Manny)