The National Money Transmitters Association
A Rich Resource for Intelligence on the Money Transfer Industry


Today's Daily News Clippings!

Tuesday - July 25, 2017 - Full Edition

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Advanced, One-On-One NMTA Compliance Training

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Calibrate Your BSA/AML Knowledge


These questions were originally developed for the One-On-One Training, but it occurred to me, if one knows the answers already, why sit through the training?
So, if you would like to sit for the test, just become an Individual NMTA Member [annual dues: $295]. NMTA Corporate Members may sit for the test at no additional charge.
You will receive all the answers in writing, to study in advance, and I will give you one hour of one-on-one test preparation over Skype, included. The tests contain the questions I think every compliance professional should know the answers to.
The test will be given orally, over Skype. Afterwards, I will also ask you to look up certain reference documents on the web, under observation. If you pass, you will receive an Achievement Certificate.
 
If you think you would like some tutoring before taking the test, please check out the One-On-One NMTA Training, and call me with any questions you may have.

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Now here is that pop quiz for all you BSA/AML geeks:
   BSA/AML Literacy Test
   
These are the core questions. For extra credit, have a look at these:
   Additional Questions

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Agent 3-In-1 Supervision Package


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NMTA White Paper Released 12/15/2015
"How to Bank MSBs and Payments Companies"
   En Español:
   Recomendaciones Para Bancarizar MSBs

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Individual Membership Application

$295 per year
(Resource Pages / Research-On-Demand)

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3-Day Trial NMTA Membership
(Grants Access to the Resource Pages)
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"I start all my research on the NMTA Resource pages." - A Compliance Professional and NMTA Member
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"David: you provide great coverage of the MSB area and all that closely surrounds it. I learn all the time. Thanks!" - A DNC Reader