About the Money Services Business Certification

Interested in learning more about new revenue streams?  This certification introduces money service businesses (MSBs) to bankers. We review the basic principles to vet, underwrite, and onboard an approved MSB relationship at a bank. 

This focused certification provides an overview of what MSBs are, what they do, how to properly underwrite and approve the right type of MSB for your financial institution to service.

Banking MSBs are intertwined with all your internal teams and therefore all will benefit from the overview as you move forward with this new product, or if you want to review your current procedures.

Course curriculum

    1. Acknowledgements

    1. Video Lesson - Introduction Money Services Businesses

    2. Handout - Introduction to Money Services Businesses

    3. Supplemental Materials - Introduction to Money Services Businesses

    4. Quiz - Introduction to Money Services Businesses

    1. Video Lesson - Developing a Framework for MSB Banking

    2. Handout - Developing a Framework for MSB Banking

    3. Supplemental Materials - Developing a Framework for MSB Banking

    4. Quiz - Developing a Framework for MSB Banking

    1. Video Lesson - Financial Review

    2. Handout - Financial Review

    3. Supplemental Materials - Financial Review

    4. Quiz - Financial Review Balance Sheet Reference for Quiz

    5. Quiz - Financial Review

About this course

  • $595.00
  • 2 hours of video content

Instructor(s)

Instructors Money Services Business Association

The Money Services Business Association, MSBA, is a leader in the non-bank money services industry. The Association works to support the non-bank financial service industry, track legislation and regulation while increasing awareness about the benefits and security provided by our members' services. The Association strives to promote education and communication with Federal and State Regulators.

Credits

2.0 CPE Credits for Successful Certificate Completion