Certification for Money Service Business
Acquire the skills and regulatory knowledge required to run a successful money service business in easy-to-understand language
All Courses
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Anti Money Laundering Guidance for MSB personnel
A 2 hour course perfectly designed with 6 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?
£59
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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.
£99
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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.
£59
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.
FAQs
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How long is my account valid for?
Your account stays active forever. But the course that you enrol for has validity. Most of our courses are valid for 365 days.
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Do you offer any bulk discounts?
Please refer to our Corporate Bundles section. These bundles are specially designed for companies with 3 or more staff. If you are an individual and want to enrol in more than 2 courses then contact us and we will send you a sweet coupon.
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What if I want to pay using different payment method?
Not a problem, please contact us and let us know what payment method suits you and we will arrange an invoice accordingly.
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How do I cancel a course I enrolled for?
Please let us know which course you want to unenroll and we will get it done for you and process the refund. We won't be able to unenroll and refund if the course has progressed more than 25% or a certificate is issued.