Practical Training That Builds Compliance Knowledge and Real-World Confidence
Expert-led AML/BSA and check cashing industry training tailored to your team’s needs and regulatory requirements.
Compliance isn’t just about having the right policies — it’s about making sure your team understands and applies them every day.
At Compliance Advisory Services, we provide specialized training for Money Service Businesses covering both AML/BSA compliance and general check cashing operations. Our training is designed to equip owners, managers, and frontline staff with the knowledge and skills they need to identify risks, follow procedures, and meet regulatory expectations.
Led by Luis M. Valle-Lisboa, a seasoned MSB operator and certified AML expert, our sessions go beyond theory. We cover practical, real-world scenarios — from spotting suspicious activity to handling cash, recordkeeping, and customer interactions — ensuring your team is prepared for both daily operations and regulatory scrutiny.
Whether you need initial staff training, refresher courses, or targeted sessions to address exam findings or bank requirements, we tailor every training program to fit your business. With our help, your team will feel confident, capable, and ready to support a strong culture of compliance.
Ready to empower your team with expert training?
Contact us today to design a program that fits your MSB.