Capacitación y Educación
Proveedores de capacitación BSA/AML, programas de certificación y educación continua para personal de MSBs.
Descripción General
La capacitación BSA/AML es un requisito regulatorio para todos los empleados de MSBs. La capacitación debe cubrir los riesgos específicos y las obligaciones de cumplimiento relevantes a las actividades comerciales del MSB y debe proporcionarse al momento de la contratación y de manera continua.
Listados del Directorio
BSA Services Corp ↗
Specialized compliance training and consulting firm offering customized AML/BSA/OFAC programs and industry-specific employee training for money transmitters, check cashers, currency exchanges, and money order issuers
ComplianceOnline ↗
Compliance training provider offering webinar and seminar training on MSB regulatory requirements, BSA/AML risks, and MSB compliance programs for financial institutions
Capital Compliance Experts ↗
AML/BSA compliance training and consulting firm offering CAMS-certified training, online courses, independent reviews, and custom AML program development for all types of MSBs
Exchange Analytics Inc ↗
Regulatory compliance training provider offering AML for Registered MSBs course tailored for new hires, with curriculum covering customer identification, recognition of money laundering activities, and regulatory compliance
ACAMS (Association of Certified Anti-Money Laundering Specialists) ↗
International organization offering the gold-standard CAMS (Certified Anti-Money Laundering Specialist) certification through self-study, virtual classrooms, bootcamps, and prep seminars
CSBS (Conference of State Bank Supervisors) ↗
Association of state banking regulators offering the CMBE (Certified Money Service Business Examiner) certification and BSA/AML training programs through online learning management system
American Bankers Association (ABA) ↗
Industry association offering ABA Certificate in BSA and AML Compliance and various online banking certifications for financial professionals, including check cashing training
ICBA (Independent Community Bankers Association) ↗
Banking association offering check cashing training courses, teller specialist certification programs, and BSA/AML Institute training for community bank employees
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Los listados son solo para fines informativos y no constituyen un respaldo. MSB Center no recibe compensación por listados del directorio a menos que estén claramente marcados como patrocinados.