Attention Money Transfer & Financial Service Agents!
Attention Money Transfer & Financial Service Agents!
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Do You Own a Financial Services Business?
Do You Own a Financial Services Business?
Do you offer money transfers, check cashing, money orders, currency exchange, bill payment services, or other financial services?
Do you offer money transfers, check cashing, money orders, currency exchange, bill payment services, or other financial services?
Are you 100% confident that your AML/BSA documentation, employee training, internal controls, and compliance records are ready for a regulatory examination or bank compliance review?
Are you 100% confident that your AML/BSA documentation, employee training, internal controls, and compliance records are ready for a regulatory examination or bank compliance review?
Across the United States, thousands of financial service agents successfully operate their businesses every day. Many business owners rely on the compliance guidance and materials provided by the money transmitter they represent, believing that those resources alone are sufficient.
Unfortunately, that is not always the case.
Whether you operate as an independent Money Services Business (MSB) or as an Authorized Agent of a licensed money transmitter, you are ultimately responsible for maintaining appropriate AML/BSA documentation, employee training, internal controls, policies, procedures, and compliance records.
During a regulatory examination or a bank compliance review, your business must be able to demonstrate that its AML/BSA Program is properly implemented and maintained.
To help you stay compliant and audit-ready, we've created the following solution
To help you stay compliant and audit-ready, we've created the following solution
Complete AML/BSA Compliance Kit for Money Transfer & Financial Service Agents
Complete AML/BSA Compliance Kit for Money Transfer & Financial Service Agents
Everything You Need to Stay Compliant and Audit-Ready
Everything you need to build, document, and maintain a complete AML/BSA and Fraud Prevention Program.
💼 Launch Offer: $311 USD $177 USD
💼 Launch Offer: $311 USD $177 USD
Limited-Time Launch Offer: Available for the first 100 customers only.
Need only specific compliance materials? Individual products are also available for purchase separately.
Need only specific compliance materials? Individual products are also available for purchase separately.
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By clicking the button below and completing your purchase, you acknowledge that you have read, understood, and agree to our Terms & Conditions and Privacy Policy.
Your complete compliance package will be delivered by email immediately after your payment is confirmed.
Complete Kit includes:
- AML/BSA Compliance & Fraud Prevention Manual
Fully bilingual (English & Spanish).
Over 130 pages of professionally developed content reviewed by CAMS-certified professionals.
Practical policies, procedures, and real-world examples you can immediately implement.
Designed specifically for Money Services Business owners and Authorized Agents (no banks).
Includes practical FlexLead Tips™ throughout the manual to help you implement your compliance program.
Clean, practical format designed for everyday use and easy printing.
This manual is the foundation of your AML/BSA Compliance Program.
Includes: AML/BSA Compliance Program, Agent Responsibilities, Regulatory Requirements, Suspicious Activity Red Flags, Consumer Fraud Prevention, Internal Policies & Procedures, English-Spanish AML Glossary, Practical implementation guidance.
Purchased Separately $157 USD.
Purchased Separately $157 USD.
By clicking the button below and completing your purchase, you acknowledge that you have read, understood, and agree to our Terms & Conditions and Privacy Policy.
2. Online AML/BSA Training Course + Assessment + Certificate
2. Online AML/BSA Training Course + Assessment + Certificate
🇪🇸 Currently available in Spanish only
Includes:
Complete online video training
Hosted on the Hotmart learning platform
Final knowledge assessment
Certificate of Completion
Downloadable course materials and transcripts
Practical training designed specifically for Money Services Businesses and Authorized Agents
Special Note:
Special Note:
As part of the Complete Compliance Kit, you'll receive an exclusive coupon allowing you to purchase the complete training course for only $1.85 USD.
As part of the Complete Compliance Kit, you'll receive an exclusive coupon allowing you to purchase the complete training course for only $1.85 USD.
Purchased Separately $37 USD.
Purchased Separately $37 USD.
By clicking the button below and completing your purchase, you acknowledge that you have read, understood, and agree to our Terms & Conditions and Privacy Policy.
3. Editable Compliance Forms Kit (17 Forms)
3. Editable Compliance Forms Kit (17 Forms)
New Product!
Fully bilingual (English & Spanish).
Editable PDF forms that allow you to simply enter your business information and document the status of your AML/BSA Compliance Program.
Stay organized, identify missing documentation, and be prepared for your next compliance review or audit.
Built around the day-to-day operations of Money Services Businesses and Authorized Agents.
Includes practical checklists that are easy to understand, complete, and use during internal reviews or audits.
Especially useful for agents representing one or multiple Money Services Businesses.
Take Advantage of the Launch Offer for the 17 Editable Forms Kit.
Important: Limited-time launch offer available for the first 100 Forms Kits only.
Important: Limited-time launch offer available for the first 100 Forms Kits only.
Launch Price $117 USD $87 USD.
Launch Price $117 USD $87 USD.
By clicking the button below and completing your purchase, you acknowledge that you have read, understood, and agree to our Terms & Conditions and Privacy Policy.
What You'll Gain with the Complete AML/BSA Compliance Kit
What You'll Gain with the Complete AML/BSA Compliance Kit
Some of the key benefits include:
Some of the key benefits include:
Operate your business with greater confidence and regulatory peace of mind.
Be better prepared for regulatory examinations and bank compliance reviews.
Give every employee clear guidance on AML/BSA and Fraud Prevention responsibilities.
Organize your compliance documentation using professional templates and practical tools.
Meet the compliance expectations of your sponsoring Money Services Businesses, banking partners, and regulators.
Reduce the risk of compliance deficiencies, penalties, or account restrictions.
Strengthen your business credibility and demonstrate a culture of compliance.
During a Real AML/BSA Examination, These Are the Types of Questions You May Be Asked:
During a Real AML/BSA Examination, These Are the Types of Questions You May Be Asked:
Is your AML/BSA Compliance Program current and properly implemented? Can you explain how it works?
Have all employees received AML/BSA training? Can you provide evidence of their training?
Do you maintain the required compliance records, customer files, and Suspicious Activity documentation?
Can you demonstrate how you identify and report suspicious activity?
Does your staff know exactly what to do if fraud or suspicious activity is detected?
Are your policies, procedures, and compliance records up to date?
If you work with Authorized Agents or Sub-Agents, how do you monitor and document their compliance?
Most regulatory findings are not caused by bad intentions, they result from incomplete documentation, inconsistent procedures, or inadequate record-keeping.
Our goal is to help you be prepared before an examiner or bank asks these questions.
Our goal is to help you be prepared before an examiner or bank asks these questions.
Get Your Compliance Kit in 4 Simple Steps
Get Your Compliance Kit in 4 Simple Steps
1️⃣ Place your order on this page 👉
2️⃣ You'll receive by email: Your AML/BSA Compliance Manual (PDF) and Your 17 Editable Forms Kit (PDF)
3️⃣ You'll also receive an exclusive coupon to access the Online AML/BSA Training Course for only $1.85 USD (🇪🇸 Currently available in Spanish only).
Everything is delivered in less than 5 minutes!
Everything is delivered in less than 5 minutes!
4️⃣ Complete the training whenever it's convenient for you. Log in to Hotmart, take the online course, and download your Certificate of Completion. You have 30 days to complete the course.
💼 Launch Offer: $311 USD $177 USD
💼 Launch Offer: $311 USD $177 USD
Important: This introductory offer is available for the first 100 Complete Compliance Kits only.
Important: This introductory offer is available for the first 100 Complete Compliance Kits only.
After this promotional limit is reached, FlexLead Solutions reserves the right to modify or discontinue this offer at any time.
Your purchase includes immediate access to all compliance documents, plus an exclusive coupon to purchase the online course for only $1.85 USD.
Secure Checkout Powered by PayPal
Secure Checkout Powered by PayPal
By clicking the button below and completing your purchase, you acknowledge that you have read, understood, and agree to our Terms & Conditions and Privacy Policy.
Your complete compliance package will be delivered by email immediately after your payment is confirmed.
Or, if you prefer, Get only our new 17 Editable Forms Kit:
Or, if you prefer, Get only our new 17 Editable Forms Kit:
Launch Offer: $117 USD $87 USD
Launch Offer: $117 USD $87 USD
Important: This introductory offer is available for the first 100 Forms Kits only.
Important: This introductory offer is available for the first 100 Forms Kits only.
After this promotional offer ends, FlexLead Solutions reserves the right to modify or discontinue this promotion at any time.
Secure Checkout Powered by PayPal
Secure Checkout Powered by PayPal
By clicking the button below and completing your purchase, you acknowledge that you have read, understood, and agree to our Terms & Conditions and Privacy Policy.
Your Forms Kit will be delivered by email immediately after your payment is confirmed.
Your Forms Kit will be delivered by email immediately after your payment is confirmed.
Frequently Asked Questions:
Frequently Asked Questions:
How long can I use the forms included in the Kit?
How long can I use the forms included in the Kit?
There is no expiration date. You may use the forms for as long as you need.
Your purchase includes 12 months of complimentary content updates, including corrections, improvements, formatting enhancements, and minor regulatory updates whenever applicable.
If significant regulatory changes require a major revision of the AML/BSA Manual, templates, or online course, FlexLead Solutions may release a new edition of the product. Existing customers will be eligible for preferred upgrade pricing, but major new editions are not included with the original purchase.
Our commitment is to keep the content practical, accurate, and aligned with current AML/BSA compliance best practices.
Is the AML/BSA Manual up to date?
Is the AML/BSA Manual up to date?
Yes. The AML/BSA Manual, templates, and online course have been updated for 2026 to reflect current regulatory requirements and industry best practices applicable to Money Services Businesses (MSBs), Authorized Agents, and Sub-Agents operating in the United States.
Our goal is to provide practical, organized, and easy-to-implement compliance tools that help your business meet regulatory expectations with confidence.
How long do I have access to the Online Course? How many people can take it?
How long do I have access to the Online Course? How many people can take it?
The course is hosted on Hotmart.
You will have 30 days of access, which is more than enough time to complete the training and download your Certificate of Completion.
The course is concise and can usually be completed in a single afternoon.
The Complete Compliance Kit includes discount coupons for up to three participants from the same organization.
If you need additional access or have a special situation, simply contact us at contact@flexleadsol.com and we'll be happy to help.
Can I request a cancellation or refund?
Can I request a cancellation or refund?
Because this is a digital product, all sales are final.
We are confident you'll find the materials practical, useful, and immediately applicable to your business.
Can I pay using a method other than PayPal?
Can I pay using a method other than PayPal?
For your security, we process payments through PayPal, one of the world's most trusted payment platforms.
Even if you don't have a PayPal account, you can securely pay using most major credit and debit cards.
Need Personalized Guidance?
Need Personalized Guidance?
Every successful engagement starts with understanding your business first.
Every successful engagement starts with understanding your business first.
Our Business Assessments help identify your most important challenges, prioritize opportunities, and recommend the right next steps before investing in consulting, fractional leadership, or executive support.
Ready to Strengthen Your Compliance Program?
Ready to Strengthen Your Compliance Program?
Get the Complete AML/BSA Compliance & Fraud Prevention Package: $311 USD $177 USD 👉
Important Notice: Launch Offer available for the first 100 Complete Packages only.
Important Notice: Launch Offer available for the first 100 Complete Packages only.
Secure Checkout Powered by PayPal
Secure Checkout Powered by PayPal
By clicking the button below and completing your purchase, you acknowledge that you have read, understood, and agree to our Terms & Conditions and Privacy Policy.
Your complete package will be delivered by email immediately after your payment is confirmed.
Your complete package will be delivered by email immediately after your payment is confirmed.
Or, if you prefer...
Get the 17 Editable PDF Compliance Forms Kit Only: $117 USD $87 USD 👉
Important Notice: Launch Offer available for the first 100 Forms Kits only.
Important Notice: Launch Offer available for the first 100 Forms Kits only.
Secure Checkout Powered by PayPal
Secure Checkout Powered by PayPal
By clicking the button below and completing your purchase, you acknowledge that you have read, understood, and agree to our Terms & Conditions and Privacy Policy.
Your Forms Kit will be delivered by email immediately after your payment is confirmed
Your Forms Kit will be delivered by email immediately after your payment is confirmed
Get the AML/BSA Compliance Manual Only, $157 USD
By clicking the button below and completing your purchase, you acknowledge that you have read, understood, and agree to our Terms & Conditions and Privacy Policy.
Get the Online Training Course Only, $37 USD
🇪🇸 Currently available in Spanish only
By clicking the button below and completing your purchase, you acknowledge that you have read, understood, and agree to our Terms & Conditions and Privacy Policy.
More compliance products are coming soon.
More compliance products are coming soon.
Follow our Facebook page to stay informed about new releases, updates, and special offers.
Follow our Facebook page to stay informed about new releases, updates, and special offers.
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