Who Needs Training?
Everyone involved in a check cashing business needs to be trained—owners, operators, managers, and employees. Whether you're behind the counter or running the business, it's important to understand the rules and know how to follow them.

 

Why It’s Important
Training helps protect your business. It teaches your team how to spot suspicious activity, handle customer information properly, and stay in line with federal and state laws. Without proper training, your staff could make costly mistakes—even if they don’t mean to.

 

When It Should Be Done
Training should happen before a new employee starts working and at least once a year for your existing team. If your business changes, or the laws change, it’s smart to do refreshers more often. Staying up to date keeps everyone on the same page and keeps your business safe.

 

What We Offer
We provide two easy options for compliance training:

• Online Course – A step-by-step training program your team can take at their own pace. Each section ends with a short quiz, and team members will receive a certificate when they complete the course.

• Printed Training Manual – Perfect for those who prefer paper or don’t use computers often. It’s simple, clear, and covers all the key information in a way that’s easy to follow.

 

Both options are designed to help your team learn fast and remember what matters.

 

Need to train your team the right way? We’ve got you covered.