The Consultants services focus on helping your company prioritize and execute strategic projects achieve greater business efficiencies and effectiveness. Our consultants work with your team to formulate comprehensive business solutions to your organization’s key challenges around compliance challenges, as well as day-to-day operations issues.
Our online training portal allows you to stay up-to-date on your compliance training at your pace. You will have access to add new employees as they are hired to make compliance training part of your on-boarding process
Online payment via credit card allows you the flexibility to pay for the whole staff at one time or you can spread the training out to fit your needs. Adding new hires is simple!
We have a two types of trainings: Standard Federal Compliance Training and Compliance Officer Training.
The Standard Federal Compliance Training consists of all laws and regulations required for any AML program.
The Compliance Officer Training includes all the information from the Standard Federal Compliance Training and also goes in-depth in subject areas of concern for stores to be compliant with federal guidelines.
You can access the training portal by hitting the button on the top right of this page.