Anti-money laundering program
Training Videos
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 provided 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
- SAMPLE AML Compliance Program - Use this as a guide to complete yours!
- Independent Review
- SAMPLE Independent Review - Use this as a guide to complete yours!
- AML Training Documentation Log
- SAMPLE AML Training Documentation Log - Use this as a guide to complete yours!
- Money Order Transaction Log
Contact Us
A copy of our AML FAQs and our AML Compliance Program handbook are available to help answer any questions you may have. If you have any further questions contact our team at: