Since the NMTA has offered BSA/AML training applications for sale in the NMTA online store, the reception by the money transmitter community has been tremendous. Now, in response to your suggestions, we are pleased to announce that we have reduced the cost of training even more!
Since many agents and their licensees have internet connectivity issues, or just plain do not want to deal with other than the basics of the training requirement, our members suggested that we develop a way to train the MSB community in a way that takes the low-tech approach. ImpactAML and the NMTA now offer the same training presentation, test materials, training log and completion certificates contained in the software and online training applications --
but in print! When you purchase the NMTA Unlimited Use Training Kit, you may make unlimited copies of all the training materials for distribution to your employees and/or agents! Your policies and procedures can require that certificates of completion be sent back to the licensee or kept on file at an agent location as proof of fulfilling the training requirement. Use the training log for regulatory proof! Employees can take material home to study. The flexibility is ideal for your business and compliance needs!
The cost of the print edition is just $119.95 and it's available in English or Spanish. (Call us for translation costs for other languages.)
So, if your MSB has 25 employees, the cost for training each employee is
just $4.00. 100 employees?
Just $1.00 each! 1,000 employees? Just $0.10 each. While the NMTA's training software applications offer certain advantages, the Unlimited Use edition is simple to buy, simple to distribute, simple to manage, and simple to use. So, if you've been taking your chances on blowing off the training requirement, the NMTA has now made training too inexpensive to ignore and avoid. Doing so is now not only a poor compliance decision, but at this price, also a bad business decision!
- Get your people trained now for next to nothing!
- Let your bank know that you take your training requirement seriously and that you are compliant!
- Fulfill one of the major regulatory requirements inexpensively, and
- Reduce your IRS and State Banking Department risks!
Here's what you get:
- A Paper based training presentation with a license to make unlimited copies!
- A 20 question test and answer key with full explanations - make as many copies as required!
- A Certificate of Completion - make as many copies as you need for every employee!
- A training log to record your employees training and provide proof to your regulators!
We stand behind our products but, in general, our policy is 'no refunds.' These programs are not guaranteed to work on Apples, Macs, etc.
This product was added to our catalog on Friday 29 February, 2008.