Training from the NMTA
Learn More About NMTA Basic Training
We have developed a robust AML training program for money transmitters and their agents. The NMTA Basic Training program is a video-based, web based Anti-Money Laundering training with an accompanying test. (Disponsible En Espanol; NMTA member discounts.)
US Regulations for Foreign Money Transmitters (Short Video)
Introducción a Reglamentaciones Estadounidenses Para Transmisores de Dinero Extranjeros
La Primera Parte esta traducido en espanol.
Personal Liability of Officers, Directors and Compliance Officers
March 4, 2015, Sam Rosenthal and Lewis F. Murphy, Squire Patton Boggs
"Suspicious Activity Reporting: What MSBs Do."