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MSBs: Money Transmitting

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This course will give an overview of the various types of money services businesses (MSBs) that exist, and the regulations surrounding their operation within the United States. The learner will understand the function of the BSA/AML compliance program within money transmitters, including information concerning Suspicious Activity Reports (SARs) and Currency Transaction Reports (CTRs). Upon successful completion of this course, the learner will be able to discern:

 

  • What constitutes a money transmitter.
  • How MSBs are affected by the BSA/AML regulations and policies.
  • How money transmission functions in the U.S.

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$60.00

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T1. Overview of Money Transmission: This topic will provide a general outline of what constitutes a money service business (MSB), including information on money transmission as determined by the Financial Crimes Enforcement Network (FinCEN). T2. BSA/AML Compliance: This topic will explore the implications of the Bank Secrecy Act (BSA) and the effects the law has on money transmitters. The topic will include details on Suspicious Activity Report (SAR) and Currency Transaction Report (CTR) submission. T3. Features of Money Transmitters: This topic will discuss the qualities of money services businesses (MSBs), the administration and exchange of virtual currencies, and money transmission systems as a whole.

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MSBs: Money Transmitting

MSBs: Money Transmitting

Seat Time: hrs - Desc:

This course will give an overview of the various types of money services businesses (MSBs) that exist, and the regulations surrounding their operation within the United States. The learner will understand the function of the BSA/AML compliance program within money transmitters, including information concerning Suspicious Activity Reports (SARs) and Currency Transaction Reports (CTRs). Upon successful completion of this course, the learner will be able to discern:

 

  • What constitutes a money transmitter.
  • How MSBs are affected by the BSA/AML regulations and policies.
  • How money transmission functions in the U.S.