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AntiMoney Laundering Training Class |
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AntiMoney Laundering Training Seminar
This course is designed to familiarize one with the Patriot Act of 2001 and subsequent regulations including:- The SEC and Money Laundering
- Money Laundering Guidelines for Banks
- Compliance Programs for Broker/Dealers
- Bank Secrecy Act
This course concludes with a sample of a Broker/Dealer Procedures for Anti-Money Laundering letter along with samples of SAR Forms. A multiple choice exam is included for those wishing to obtain insurance or CFP continuing education credits
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Price |
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$42.75
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