ETA Money Transmission

This course offers a focused exploration of the regulatory and compliance requirements that govern money transmission in the payments industry. Designed for professionals working with money services businesses (MSBs), fintechs, banks, and payment processors, the course examines the legal definitions of money transmission, the complex web of state and federal licensing obligations, and the core compliance functions required to operate legally and ethically. The course will also address multi-state licensing regimes, consumer protection laws and reporting obligations.

This course is one of a series of 8 compliance courses leading to our ETA Compliance Certification (Compliance 101, Compliance 201, Money Transmission, Privacy, Reg E/EFTA, AML/BSA, TCPA/TSR and Surcharging).  All courses are required for the ETA Certified Payments Compliance Professional (ETA CPCP).

Key:

Complete
Failed
Available
Locked
Instructions
Before you begin this course, we recommend that you have a set of headphones, a notebook, and a pen or pencil at hand. The course includes a voiceover, so a set of headphones is particularly helpful. Click on the "Read More" button to read the instructions. The course will unlock after clicking "Continue" from the instructions page.
You must register to access.
Money Transmission
Begin self-paced component package.
Begin self-paced component package.
You must register to access.
Course Survey
Agree to terms to continue.
Agree to terms to continue. Thank you for completing the ETA Money Transmission course. We would appreciate your feedback on this course.
You must register to access.
CPP Credit
1.00 EDUCREDIT credit  |  No certificate available
1.00 EDUCREDIT credit  |  No certificate available
You must register to access.