Complete Templates and Forms Package.............Only $ 324.95
MS WORD BASED COMPLIANCE TEMPLATES
Features
- Templates for Risk Assessment, Compliance Program, Resolution Naming Compliance Officer, Resolution Adopting Compliance Program, Employee Acknowledgement of Responsibilities, and Independent Review by Agent.
- Inexpensive, customizable using software you know.
For only $324.95, download a ZIP file immediately after purchase containing a complete set of the following Microsoft Word based templates and forms!
- Resolution to Cease MSB Operations
- Sample Check Cashing Policy to cease being an MSB
- Sample memos to document errors and exceptions to company files
- Resolution to name a BSA Compliance Officer
- Customer Identification template to document information for an MSB's bank
- Customer Due Diligence template to document information for an MSB's bank
- MSB Risk Assessment (template)
- MSB BSA/AML Compliance Program (template)
- Resolution to adopt BSA AML Compliance Program
- Employee Acknowledgement of BSA/AML Compliance Program
- Training documentation form
- Independent Review of BSA/AML Compliance Program (template)
If you haven't complied with the Bank Secrecy Act, shouldn't you do it now? Or are you waiting for another bank to say goodbye? Or for your state banking authority or the IRS to audit and fine you?
Act now to comply with the Bank Secrecy and Manage your Banking Relationship! You Can Comply, Save Money and Protect Yourself from Risk!
If you haven't already added a copy of The Money Services Business Bank Secrecy Act / Anti-Money Laundering Compliance Guide to your shopping cart, be sure to do so. It's a great resource which will help you to understand and implement this compliance package appropriately.
Compliance Program Wizard.......................................Only $ 335.00
COMPLIANCE
PROGRAM WIZARD
Features
- Easy to use! Works like popular tax software products.
- Leads the Agent through an interview process.
- Agent answers questions on screens containing detailed explanations!
- Wizard’s Help File contains extensive rules, regulations and explanations to help guide the user.
- Program outputs a complete, customized AML Program Manual acceptable to banks and regulators.
- Agents save the cost of hiring outside help.
- Agents meet the requirement to have a tailored program covering all of their money services.
- Improved Agent knowledge by creating own program.
- Improved audits and bank relationships.
Independent Review Software for MSBs...............Only $ 149.95
INDEPENDENT
REVIEW SOFTWARE
Features
- Easy to use! System guides Agent through review process.
- Leads the Agent through an interview process.
- Agent answers questions on screens containing detailed explanations!
- Completion of workbook results in a formal Independent Review document, acceptable to banks and regulators when completed by a knowledgeable independent party.
- Covers check cashing, money order agent, money transfer agent and currency exchange services!
- Principals provide agents with detailed guidance mitigating risk to both parties.
- Agents strengthen compliance, resulting in improved regulatory reviews and improved bank retention.
BSA/AML Training Software for small MSBs.......price varies
5 Training Seats -
10 Training Seats -
15 Training Seats -
Unlimited Training Seats -
BSA/AML
TRAINING KIT FOR MSBs
Features
- Simple to use, low cost, effective product to enhance training
- Includes training Log, testing and completion Certificates
- Comprehensive BSA and OFAC coverage
- Available in Spanish and English
- Easy to deploy and use.
- Inexpensive way for Agents to improve their training program.
- 5 employees for $49.95;
- 10 for $98.95; 15 for $143.95;
- or unlimited for $280.95
Temporary Test
