Let Bates AML and Financial Crimes keep you in compliance with our Expert Compliance Training programs, tailored for money services businesses and non-banking financial institutions. Staying up to date with regulations is essential in protecting your organization and vital in maintaining your customers’ and clients’ trust.
Our e-learning courses are specially designed to teach the basics of anti-money laundering (AML), the Bank Secrecy Act (BSA), consumer compliance, and the role of the Office of Foreign Assets Control (OFAC) to help your organization stay on top of industry compliance regulations. Additionally, we offer a course specifically designed to cover your organization’s Board of Directors’ role and executives’ oversight of your AML compliance program and culture of compliance.
Bates provides users with the best compliance training to teach them the necessary information to fully understand the rules, laws, and regulations essential to financial institutions, money services businesses (MSBs), and other organizations within the financial industry. We offer a series of interactive learning programs designed with learners in mind. These courses are robust and comprehensive, offering users:
Bates is proud to offer a series of comprehensive compliance training programs designed to ensure your employees understand the importance of compliance and their crucial role in protecting clients’ information. While the rules and regulations surrounding compliance are ever-changing, having a strong foundation of knowledge surrounding the topic is essential in adapting to the dynamic compliance landscape.
When you participate in our signature BSA/AML/OFAC Compliance Course, you will learn about:
Each compliance course is led by subject matter experts with experience in the field and is comprised of interactive learning modules that require users to partake in readings, quiz questions, and click-to-reveal information sections. Once you have completed each section of the course, you will be awarded a certificate to demonstrate your completion.
Bates Group is with you every step of the way. Contact us today for more information on how our End-to-End Solutions can help your firm.Contact Bates Group