Expert Compliance Training

We'll keep your organization in compliance with our specially-tailored training programs for money services businesses and non-banking financial institutions. We can help you stay up-to-date with regulations to protect your organization and maintain your customers' and clients' trust!

eLearning Courses

Video Courses

Expert Compliance

Product

Interactive Compliance Training
Designed with Learners in Mind.

When we developed the idea of providing organizations with the training they need to stay compliant, we knew users would need all-encompassing programs. We wanted to provide users with the best compliance training to teach them the necessary information to fully understand the rules, laws, and regulations essential to financial institutions, money services businesses (MSBs), and other organizations within the financial industry.

"Best Practice" eLearning

Our e-learning courses are specially designed to teach the basics of anti-money laundering (AML), the Bank Secrecy Act (BSA), consumer compliance, and the role of the Office of Foreign Assets Control (OFAC) to help your organization stay on top of industry compliance regulations.

Dedicated Compliance Experts

Each compliance course is led by Subject Matter Experts with experience in the field and is comprised of interactive learning modules that require users to partake in readings, quiz questions, and click-to-reveal information sections.

Custom Training Programs

We will customize our training programs to meet your compliance training needs. Work with our training and compliance experts to create a custom training program that meets your needs and ensures your employees understand the importance of compliance and their role in protecting your clients' information.

Comprehensive Reporting

Track learner progress, export compliance reports, and print documents for internal records quickly and easily. Access reports 24/7 through your custom learning portal.