Compliance Training Videos

Learn about everything from Viamericas with the resource center for our ViaOne products and services.

AML Program, Bank Secrecy Act and OFAC

ViaOne System Security

Submitting
Identity Documents (ID)

Know Your Customer Form
(KYC)

Training Guide-
UDAAP

Training Guide- Identifyng Suspicious Activity

Fraud Prevention

Training Guide- QR CODE

Training Guide- MSB Registration Renewal- FINCEN

Training Guide- ViaAcademy Access

Training Guide- Cancellation and Refund of Money Transfers

Training Guide- Transfers in "Hold" Status

Training Guide- OFAC

Training Guide- Compliance Virtual Visit

Training Guide- IRS Compliance Visit

Training Guide- Required Customer Info and IDs

Training Guide- Dodd-Frank Act

Training Guide - NPPI

Training Guide- Deposit Policies

Training Guide - Currency Transaction Report "CTR"

Other Applicable Regulations and Policies