10/19/2020
Business is going well! I hope everyone is recovering well from Covid.
AML training and other courses are being used by Walmart for all their employees. In addition to retail/grocery many Check Cashiers, Pawn Brokers, Payday lenders, money transmitters, credit card and collection companies use us for all their training internationally. We focus primarily on alternate financial service providers and anyone who has AML requirements, but have expanded during Covid to include other industries. Our compliance courses are recognized/recommended by regulators, countrywide.
Our website is a little dated and does not include some of our newer courses yet, but will be updated shortly. We have over 100 courses and can customize our content or create new content based on need. Keep in mind we can deliver our content with our LMS (OTTers) or use yours.
Thank You!
Leo McKernan
[email protected]
800-791-6820
484-923-1900
Online Training & Education experts. Compliance, Customer Service, Job Skills, Diversity, Sexual Harassment, Fi****ms Safety and more. Regulator approved.
