Now ENDORSED by the National Money Transmitters Association!

BSA Training for MSBs & Money Transmitters

Quantity in Basket: none Code: BSAT Price: $49.95 Shipping Weight: 0.00 pounds

Version: 5 - Test Takers $49.95 10 - Test Takers $98.95 15 - Test Takers $143.95 Unlimited $280.95

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BSA COMPLIANCE CAN COST YOU A LOT OF MONEY. BSA TRAINING SHOULDN'T! ImpactAML's BSA Training application combines a video presentation with a training log, subject matter test, and the ability to print certificates for those who receive a passing score.This training satisfies multiple regulatory requirements and will ensure that your employees are well armed with the knowledge they need to comply with BSA mandates. The topics covered in the presentation and accompanying test accomplish these learning objectives: Define money laundering and terrorist financing Explore the history of anti-money laundering (AML) laws and regulations Understand the penalties associated with non-compliance Learn what to do to comply with the law SOME FIRMS CHARGE HUNDREDs AND EVEN UPWARDS OF $1,000 FOR SIMILAR TRAINING COURSES AND PROGRAMS! Why spend so much when even better quality training is available at a fraction of the cost? The next time you go to your Chief Compliance Officer asking for a bigger budget, the reason should be to fund a bigger bonus for yourself because of all the money you saved the firm on training! PROGRAM SCREENSHOTS: Program Dashboard (user interface) Training Log Report Certificate of passing grade on the test List of users registered to take the test

* Licenses are good for one year from date of install.