Anti-Money Laundering Program - Training Videos

The links below contain training videos explaining the need for an Anti-Money Laundering Program and how to complete the suggested documentation provided to you by NAMOC:

• General Explanation
• Getting Started
• MSB Registration
• Determining Sales Limits
• Completing the Anti-Money Laundering Compliance Program
• Completing the Independent Review
• Who Can Complete the Independent Review
• Owner/Manager Training
• Employee Training ($2,000 Limit)
• Employee Training ($1,000 Limit)
• Employee Training Log

Anti-Money Laundering Program - Documentation

Please see the links below for downloadable copies of our suggested Anti-Money Laundering Program for your store to adopt:

• AML Compliance Guide
• Employee Quick Training Handout - $2,000 limit
• Employee Quick Training Handout - $1,000 limit
• AML Compliance Program
• Independent Review
• AML Training Documentation Log
• Money Order Transaction Log
• SAMPLE AML Compliance Program - Use this as a guide to complete yours!
• SAMPLE Independent Review - Use this as a guide to complete yours!
• SAMPLE AML Training Documentation Log - Use this as a guide to complete yours!

If you have any further questions not covered in the training videos or sample documentation, contact our team at 844-507-1476.