MILWAUKEE –January 3, 2019– 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 new course, “Anti-Money Laundering: BSA, USA Patriot Act & FINRA Rule 3110,” covers the topic of anti-money laundering as it applies to the various regulations implemented to prevent, detect and punish the act. The course provides great detail about the Bank Secrecy Act, USA Patriot Act and FINRA Rule 3110 while providing correlating case studies and knowledge checks throughout.
Course Topics Include:
- What is Money Laundering?
- Bank Secrecy Act
- USA Patriot Act
- FINRA Rule 3310
For questions regarding this or other anti-money laundering courses, please contact a Quest CE Sales Executive at 877-593-3366 or e-mail firstname.lastname@example.org. To view Quest CE’s AML 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.