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Firm Element Anti-Money Laundering for Financial Professionals (Interactive)

Anti-Money Laundering for Financial Professionals (Interactive)

25.00 25.00
$25.00
PRICE PER USER
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  • Course Delivery: On Demand
  • Duration: 2 

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Description

Financial institutions are at the forefront of the battle against the money launderers. It is not only their institutions that the money launderers target to use in their various nefarious schemes but under current legislation they are responsible for policing the financial dealings and reporting any suspicious transactions.
 

Prerequisites

n/a
 

End of Course Instructions

Congratulations! You have successfully completed your online course; you may now print your certificate(s) online from your default login page (you may need to refresh this page)
 

Quiz Information

You will not be required to pass the quizzes to move on to the next lesson.
 

Exams

You will be required to pass the final exam with a 70% in order to receive course credit.

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