Bank Secrecy Act for Managers: 04. Money Services Businesses
Learning objectives
- Gain an understanding of money services businesses.
Course overview
As long as there is a market demand for payday loans, title loans, and check cashing services by the unbanked, companies that offer these products and services will operate unless laws are passed that prevent them from doing so. In this program, we want to focus on managing the risks that come with doing business with these companies.
The individuals involved in the development and promotion of this course do not receive any compensation or financial benefits outside of their regular employment for their work on this course.
