Anti-Money Laundering: Commercial and Private Banking
Price: $ 159.00 (USD)
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You will receive 4 credits (CE) upon completion of this course.
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Course Description
Can you imagine turning on the news one morning and hearing that your financial institution is being investigated for involvement in a money-laundering case? Even worse, when you get to the office, law enforcement officials are waiting to speak with you. A far-fetched scenario? Maybe not! This has happened to a number of the most reputable financial institutions and financial service providers in recent years. The purpose of this training is to raise your level of awareness of money laundering and increase your ability to prevent and detect money laundering so that this scenario does not happen to you and your financial institution."
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Course Outline
The Importance of Money Laundering Prevention, Overview of Money Laundering, Customer Identification Program, AML Process, Reporting Requirements"
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More Information
| Language | English |
| Course Length | 3.80 hours |
| Duration of Access | Three Months |
| Continuing Education Credits | 4 |
| Vendor | Zoologic (Read more about Zoologic accreditation.) |
| Course Certification | Zoologic Certificate for the CPE Credits |
| Prerequisites/Audience | No pre-requisites for this course |
| Requirements/Materials Included | MSIE 5.5, Flash v 5.0" |
Price: $ 159.00 (USD)
Add to Cart