Quest CE Releases Course on Anti-Money Laundering
MILWAUKEE – February 15, 2017 – Quest CE, premier provider of compliance training and tracking technology solutions, today announced the addition of a new Anti-Money Laundering course to its e-learning catalog.
The course, “Anti-Money Laundering: Technological Challenges” is intended to familiarize representatives with the process of money laundering and the laws that make it a crime. This course provides a better understanding of Customer Identification Programs, FINRA Rule 3310, OFAC Sanctions Programs, Foreign Shell Banks, Due-Diligence Programs and much more.
- Anti-Money Laundering
- Regulatory Framework
- Customer Identification Programs
- OFAC Sanctions Programs
- Foreign Shell Banks and Due Diligence Programs
- Suspicious Activity Monitoring and Reporting
- Records of Funds Transfers
- Information Sharing with Law Enforcement and Financial Institutions
Quest CE offers a variety of Anti-Money Laundering courses to aid firms in remaining compliant with FINRA and BSA requirements. For more information on implementing an AML program with Quest CE, please contact a sales representative at 877-593-3366 or email firstname.lastname@example.org. To view Quest CE’s Anti-Money Laundering course catalog, click here.
About Quest CE
For over thirty years, Quest CE has been the premier provider of compliance training and tracking solutions to the financial services industry. In addition to offering on-demand insurance and designation continuing education, Quest CE provides a complete spectrum of proprietary technology solutions for managing compliance risk exposures.
Serving more than 1,000 leading insurance carriers, broker-dealers, banks, and other financial institutions, Quest CE is committed to providing advanced custom solutions at cost effective rates, while providing a level of service that greatly surpasses that of our competitors. Quest CE is the single source solution for organizations’ training and compliance needs.
For more information on Quest CE, visit www.questce.com.