/24-7PressRelease/ - BROOKFIELD, WI, January 04, 2007 - Quest's Anti-Money Laundering Training Program is quick, easy, and an inexpensive way for financial services organizations to meet key requirements of the U.S. Treasury Department rules and legislation.
With Quest's industry-designed AML Training Program, producers complete basic training and when requested, documentation is sent to carriers they represent. This approach frees producers from repeating basic training for multiple carriers.
Quest can also customize an AML Course for your organization to meet specific needs. As one of the industry's leading experts in research, product design and distribution strategy, we are equipped to develop a customized AML program for your securities producers and home/head office employees.
Quest's AML Training Program provides online delivery, tracking, and reporting. The 30 minute course resides on a web site hosted by Quest. Producers and employees can access the course through a link from your company's intranet or by going directly to Quest's web site.
Key features and benefits
Producer-friendly — Producers complete basic training only once, not separately for each carrier they represent. They spend less time in training, and more time selling to and servicing clients.
Industry-designed — Quest's AML Training Program was developed by industry experts to explain money laundering, how various products can be used for money laundering, and how producers can unknowingly become involved.
Low cost — Standardization and economies of scale mean your company can train and track producers and employees for far less than you could on your own.
Quality assurance — Trainees must complete a 25 question quiz and receive a score of 70% or higher to receive credit.
Tracking documentation — Reports satisfying your organization's monitoring requirements list who has completed the program and who has not.
What the training covers
Overview of money laundering
Overview of Federal efforts to curb money laundering
Discussion of the USA Patriot Act
Federal Anti-Money Laundering Legislation
Enhanced customer identification requirements
Additional reporting requirements
Money laundering suspicious activities
Overview of penalties
Preview the training program — Note that viewing the demo does not fulfill AML Training requirements. Go to
www.antimoney-laundering.com
Pricing
Prices are scaled by volume and can range from $10.00 to $5.00 per student based upon volume.
Request a price quote at
www.info@questce.com
Log in to access Quest's AML Training Program
www.antimoney-laundering.com---
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