/ WHY TRAIN YOUR TEAM
The frontline is your first control.
It’s not optional
Completing the course and passing every module is required to keep an agent active — and the whole program is funded for the network, a $599 value at no cost to your team.
Exam-ready
Trained, certified staff is the first control an examiner checks. Records are retained five years and the program is independently reviewed every 12–18 months.
Right for the seat
Role-based tracks for tellers, managers, and BSA officers — the frontline learns to spot structuring and stop a transaction, not sit through a generic slideshow.
Provable, not claimed
A dated certificate, tracked completion, and scheduled renewal — so when someone asks whether your team is trained, you can show it.
/ THE CURRICULUM
Nine modules, built for the counter.
A sequential path — each module a short video and a three-question knowledge check. Hover a module to preview it.
BSA Foundations & Compliance Rules
The Higher-of Rule, the No-Proceed Rule, and the five-year record-retention requirement.
AML/BSA Compliance Training
/ CERTIFICATION
Pass every module, earn the record.
A certificate is earned by passing all nine knowledge checks — every question, unlimited retries, no shortcuts. It’s issued digitally and by mail, numbered, and valid for one year. Every attempt is logged, and renewal is scheduled before it lapses.
- Numbered certificate · digital & mailed
- Valid one year · annual renewal
- Attempts recorded on the record
/ ACROSS YOUR NETWORK
Know who’s certified, and who’s overdue.
Assign the course to a location or your whole network in a click, then watch it land. The dashboard rolls up every employee and branch — active, expiring within 90 days, or expired — so nothing lapses quietly.
- Enroll a location or the whole network
- Per-branch certified / total roll-ups
- Expiring-soon flags before they lapse
/ THE CATALOG IS GROWING
More tracks, on the way.
Fraud Prevention Training
Identity fraud, check fraud, scam-induced transfers, and elder financial exploitation.
Transaction Analysis
Suspicious patterns, structuring indicators, and escalation across wires, remittances, and exchange.
BSA Filing: CTRs & SARs
Step-by-step CTR and SAR completion under FinCEN requirements.
Check Cashing Compliance
ID verification, payroll and government checks, and high-risk customer identification.