Press Release Summary: 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.
Press Release Body: With online training and tracking, advanced reporting features, and fully customizable course content, Quest's 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.
Web Site: http://www.onlinebanktraining.com/
Contact Details: 13040. W. Lisbon Rd. Suite 600 Brookfield, WI 53005 262-432-0441 http://www.onlinebanktraining.com/
2025
