M&M University is the cost effective alternative to traditional training.
- Traditional in-house training often costs more, especially if after hours sessions or overtime are involved
- Conference training covers only a few employees
- The cost of non-compliance can be high - more and more institutions have recently experienced this cost which could have been avoided with effective training
- The flexibility of online training significantly diminishes disruptions to business for employee training
- This is not one-time training; the training material becomes a reference source that employees can access as often as they want
The course covers BSA/AML, Customer Identification Program and OFAC requirements. The course can be customized to include your logo and procedures. Results are tracked through our Learner Manager Center. Reports can be viewed on line, printed or down loaded to Microsoft Excel. Employees can track their own progress.
The course is made up of five (5) modules:
Click on each module for information about the lessons.
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- Special offer in effect!
