As a result of the Bank Secrecy Act and Anti-Money Laundering Regulations, banks must ensure that appropriate personnel are trained in applicable aspects of the BSA. Quest CE now offers a comprehensive Bank Secrecy Act and Anti-Money Laundering Training Program to help banks meet these mandated requirements.
FOR IMMEDIATE RELEASE / PRURGENT
With online training and tracking, advanced reporting features, and fully customizable course content, Quests BSA and AML program will ensure that your firm stays compliant with USA PATRIOT Act requirements.
Program Features
24x7 Online User Access
Real-Time Reporting Functionality
Automatic Email Reminders
Custom Course Creation
Annual Course Updates
Daily, Weekly, or Monthly User Uploads
Online Certification
Customized Web Portal
About Quest CE
Over the past 20-plus years, Quest CE has built a reputation of being the premier provider of Compliance Solutions to the financial services industry. In addition to offering CE for professionals holding insurance licenses and professional designations like the CFP, CIMA, CLU/ChFC, and CPA designations, we also provide a complete spectrum of financial compliance training solutions.
Website Link: http://www.onlinebanktraining.com/ | 
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