Course
MSB: Money Transmitting
This course will give an overview of the various types of money services businesses (MSBs) that exist.
Bankers Academy
Updated Oct 29, 2020This 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).
