Category Archives: Anti-Money Laundering
Quest CE Introduces The Anti-Money Laundering Audit Assistance Tool
Quest CE, premier provider of insurance continuing education and FINRA firm element training is proud to announce the newest addition to its growing collection of Firm Element compliance training solutions, the anti-money laundering (AML) audit assistance tool. FINRA rule 3011 along with the USA Patriot Act requires all financial institutions to assemble and apply an AML compliance program. Continue reading
Quest CE Offers 2011 Anti-Money Laundering Training Course
MILWAUKEE – February 11, 2011 – Quest CE, premier provider of continuing education and compliance training, is proud to offer their 2011 Anti-Money Laundering Regulations and Ramifications course. Quest CE’s course is live and available for purchase. This course was … Continue reading
Quest CE Offers Anti-Money Laundering (AML) Training
Quest Continuing Education Solutions (Quest CE) is reminding producers that they offer the industry’s most affordable and comprehensive Anti-Money Laundering Training (AML) Solution. Quest CE’s AML course, titled “Anti-Money Laundering Regulations and Red Flag Requirements,” was recently authored and fulfills … Continue reading
September is Client Appreciation Month at Quest CE Solutions
This year at Quest CE we have a great deal to be thankful for. Within the past few months we have celebrated our 5th Anniversary as Quest Continuing Education Solutions; awarded one of the ”Top Milwaukee Workplaces” by the Milwaukee … Continue reading
Red Flag Rules Enforcement Effective May 1, 2009
The Federal Trade Commission (FTC) has enacted rules called the “Red Flag Rules,” that are aimed at reducing identity theft. The FTC delayed enforcement of the rules until May 1, 2009, due to confusion over their scope and applicability. This … Continue reading
Quest CE Offers New Anti-Money Laundering and Red Flags Course For 2009
Milwaukee, WI December 23, 2008 – Quest CE announced today the release of their new 2009 Anti-Money Laundering and Red Flags online course designed to meet USA Patriot Act requirements. To demo the new course go to http://www.questce.com/AML-Course-Demo/Presentation_Files/index.html The USA … Continue reading
2009 Anti-Money Laundering Regulations and New Red Flag Requirements
New to 2009 is Quest’s Anti-Money Laundering course covering the New Red Flag Requirements. The objective of this course is to raise awareness of anti-money laundering regulations so you have the knowledge to prevent and detect money laundering. This knowledge … Continue reading
2008 Anti-Money Laundering Demo Available
Quest CE’s 2008 Anti-Money Laundering course is now available for demo on their AML training site, click HERE. The demo, which allows program administrators the ability to view course content without needing a username and password, will be available through … Continue reading
