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Compliance and Testing Center

Welcome to the IPP Compliance and Testing Center for IPP Agents. Here you will find information related to IPP's Authorized Delegates AML-BSA Compliance Testing.

AML-BSA Training Presentation (English) [Required Reading]
AML-BSA Training Presentation (Spanish) [Required Reading]
Money Laundering Prevention Guide (English) [Optional Reading]
Money Laundering Prevention Guide (Spanish) [Optional Reading]

Additional documents for New York State Agents:

Bill Pay Agent Handbook (English)
Metabank AML Compliance Acknowledgement (English)

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