Quest CE Offers 2011 Anti-Money Laundering Training Course
Quest CE is proud to offer their 2011 Anti-Money Laundering Regulations and Ramifications course.
- (1888PressRelease) February 12, 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 updated to include new case studies and facts, relevant to daily activities for financial services professionals. The USA PATRIOT Act requires financial institutions to develop and implement an AML compliance program. The Act greatly strengthens anti-money laundering laws and places increased responsibility on financial institutions to detect and report signs of money laundering.
Quest CE's course will highlight federal laws and regulations, which apply to money laundering, record keeping and reporting. "Red flags", that may indicate money laundering activity, are also discussed within the course, as well as the penalties that can be imposed for violating federal money laundering laws.
The goal of this course is to increase the knowledge of the financial services professional, protecting both their company and themselves. Quest CE offers the "Anti-Money Laundering Regulations and Ramifications" course for only $14.95. To view Quest CE's online course library Click Here (or visit http://learn.questce.com/). For inquiries, please contact Quest CE at 877.593.3366 or e-mail info ( @ ) questce dot com dot
Since 1986, Quest CE has built a reputation of being the premier provider of Compliance Education to the financial services industry. In addition to offering Providership Administration and insurance continuing education (CE) for professionals holding insurance licenses and professional designations like the CFP, CPA, CLE, CIMA and CLU/ChFC designations, Quest also provides a complete spectrum of compliance training solutions including the Financial Industry Regulatory Authority (FINRA) annually required Firm Element Training for registered representatives, On-demand Annual Compliance Meetings, Annual Compliance Questionnaires, Needs Analysis Surveys, Outside Business Activity Tracking, Gifts and Entertainment Tracking and Political Contributions Tracking.
With a client retention rate of 97.5% and a growth rate of over 500% since January 1, 2005, more and more people are discovering why Quest CE is the Next Generation of Compliance Training Solutions. Quest CE serves more than 230 leading insurance carriers, broker/dealers, banks, and other financial institutions. Quest is a privately held firm which allows us to quickly meet the ever-changing needs of their clients. Quest's commitment is to provide advanced custom solutions at cost effective rates while providing a level of service that greatly surpasses that of our competitors. Quest provides a single source solution for organizations training and compliance needs, saving you both time and money.