Certification for Money Service Business
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Calyx
Learning
Certification for Money Service Business
Acquire the skills and regulatory knowledge required to run a successful money service business in easy-to-understand language
Why Calyx Learning?
Certification
Each course will test your skills with a questionnaire. Get your certificate instantly after submitting the answers at the end of each course.
Client Base
We have a client base of over 100 satisfied customers who use our flagship software CS Remit and CEBS. The services provided by these clients are money transfer and currency exchange.
Revised Content
Courses will be updated regularly keeping in view the newer trends in the market and any new regulations and laws related to the field. New courses will be added every fortnight.
All Courses
Anti-Money Laundering Guidance for MSB personnel with APP Fraud
A 2.5 hour course perfectly designed with 7 chapters to train Compliance Officers, cashiers, and staff of Money service business. You will learn what is Money Laundering (ML), the stages of ML and why it is important to stop ML and APP Frauds.
FCA Consumer Duty
A 2.5-hour course outlines the requirements applicable to the MSB's according to the Consumer Duty. The course is designed specifically for MSB personnel and is divided into 4 chapters.
MLRO 3 R's - Roles, Responsibilities and Risks
A 1 hour 10 minutes course is an informative guide and explains about the - MLRO's Roles, Responsibilities and Risks. MLRO ensures business is conducted as per the rules and regulations. He is responsible for reporting SAR to the NCA.
Don't Miss Out
Stay ahead of regulatory changes and enhance your professional skills with our regularly updated courses.
About Us
Calyx Solutions is one of the UK's leading FinTech solution providers and has been servicing Money Service Businesses since 2014. Over the years we have helped multiple clients set up the business from scratch and have accumulated a thorough knowledge of the ins and outs of the business. The courses that we offer do not just bookish knowledge but gems of experience which cannot be obtained by just reading books or surfing the internet.
Calyx Solutions is proud to announce its new venture "Calyx Learning". Calyx Learning is a learning and certification platform that will act as a ready reckoner for any compliance-related doubts you may have when it comes to currency exchange and money transfer. It will walk you through the process, the skills required, and the laws that regulate the business. We have on offer a new release every fortnight on various topics related to the money transfer and currency exchange business.
Our Expertise
- 10+ years in MSB sector
- 100+ satisfied clients
- Regular course updates
- Industry-recognized certificates