Quest CE announced today the release of their new 2009 Anti-Money Laundering and Red Flags online course designed to meet USA Patriot Act requirements. To demo the new course go tohttp://www.questce.com/AML-Course-Demo/Presentation_Files/index.html The USA PATRIOT Act requires financial institutions to develop and implement an AML compliance program. NASD Rule 3011 outlines minimum standards for broker-dealers’ AML compliance […]
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