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Online Courses Professional Development Personal Development Are You an MSB? Video

Are You an MSB? Video

Created by: BSA Compliance, LLC
5.0 1,649 views
Last Updated 10/2012
English
Self-Paced
Finish in
7 mins!
Made for for
Employees
only
No Certificate
Provided
Mobile -
Friendly
Access

Skills covered in this course

BSA AML compliance money laundering OFA

Overview

FAQs

Description

Introductory Bank Secrecy Act (BSA) / Anti-Money Laundering (AML) Compliance information for Money Service Businesses (MSBs)  with a “presence” in the USA.  Only covers what activities identify an MSB.

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)

Frequently Asked Questions

This course is designed for employees who need to complete Are You an MSB? Video training

Yes. This course is designed to meet applicable federal requirements and commonly mandated state standards. Always confirm specific state or industry requirements with your local regulations.

The course takes approximately 7 minutes to complete and can be paused and resumed at any time.

No. This course does not include a certificate of completion.

Yes. You can assign this course to individuals or groups using Coggno’s LMS, or purchase multiple seats for your team.

Yes. This course can be exported for delivery in most learning management systems (SCORM compatible).

Yes. The course is fully self-paced and available 24/7.

Yes. This course includes a knowledge check to reinforce learning and verify completion.

Learners have lifetime access from the date of purchase.

Yes. A preview is available so you can review the course format and content before purchasing.

Yes. Content is reviewed and updated as regulations and best practices change.

No. This course is not included with the Prime Subscription and must be purchased separately.

Yes. Refund requests can be submitted within 30 days of purchase.