Certification Overview: Interested in learning more about new revenue streams? This Certification introduces money service businesses (MSBs) to bankers. We review the basic principles to vet, underwrite, and onboard an approved MSB relationship at a bank.

This specialized certification program is designed to equip professionals with the comprehensive skills and knowledge required to excel in the fast-paced and dynamic world of money services businesses.

The MSB Certification program covers an extensive range of topics, including:

• Regulatory compliance,
• Anti-money laundering tactics,
• Fraud prevention, and
• The latest fintech innovations impacting the industry.

This program is perfect for professionals who aim to stay ahead of the curve in understanding and managing the complexities of money services businesses.

One of the key highlights of this certification is its emphasis on real-world scenarios and practical solutions. Learn from industry experts who bring a wealth of experience and insider perspectives, ensuring that the knowledge you gain is not just theoretical but immediately applicable in your professional role.

Whether you're involved in currency exchange, remittance services, or mobile payment platforms, this certification offers valuable insights and strategies relevant to all facets of MSB.

This Certification takes approximately 2 hours to complete.