MILWAUKEE – Quest CE, premier provider of compliance training and tracking technology solutions, today announced the addition of the new Firm Element course, “Annual AML Update: Cryptocurrency, Regulatory Guidance, and Enforcement,” to its e-learning catalog.
The ongoing pandemic has created the perfect storm for those who want to conceal dirty (laundered) money. The new environment of remote work and, in a lot of cases, virtual interactions with new and existing clients further complicates the ability to track and catch these illegal activities. Add cryptocurrency to the mix with its anonymity and life in the financial industry has become complicated in ways never imagined even 10 years ago.
This course covers topics, including the most recent anti-money laundering (AML) updates, cryptocurrencies, and the Corporate Transparency Act. It includes a number of case studies representing firms and individuals who were sanctioned by industry regulators for failing to properly mitigate and address illegal activities. The course additionally highlights reporting requirements, future trends, and best practices for putting a stop to potential AML violations.
Course Topics Include:
- Anti-Money Laundering
- Corporate Transparency Act
- Reporting Requirements
- Future Trends
- Best Practices – Tax Forms, Copy of Will, & Account Statements
For questions regarding this or other Firm Element courses, please contact a Quest CE Sales Executive at 877-593-3366 or e-mail firstname.lastname@example.org. To view Quest CE’s Firm Element 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.