Quest CE, premier provider of insurance continuing education and FINRA firm element training is proud to announce the newest addition to its growing collection of Firm Element compliance training solutions, the anti-money laundering (AML) audit assistance tool. FINRA rule 3011 along with the USA Patriot Act requires all financial institutions to assemble and apply an AML compliance program. Every year, this AML compliance program must be audited in order to examine strengths and areas for program improve. Quest CE continues to offer the most comprehensive online anti-money laundering training in the industry, and can now aid its customers with the AML audit process through the AML Audit Assistance tool.
Through its established learning management system Renaissance, Quest CE‘s ground-breaking AML Audit Assistance Tool performs the required firm AML audit through the use of first-class technology with the convenience of online access. Program administrators have ability to schedule the online audits and the convenience of unlimited audit access. So how does it work?
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