openPR Logo
Press release

Quest CE Offers 2011 Anti-Money Laundering Training Course

02-14-2011 12:04 PM CET | Business, Economy, Finances, Banking & Insurance

Press release from: Quest CE

MILWAUKEE – February 11, 2011 – Quest CE, premier provider of continuing education and compliance training, is proud to offer their 2011 Anti-Money Laundering Regulations and Ramifications course. Quest CE’s course is live and available for purchase.

This course was updated to include new case studies and facts, relevant to daily activities for financial services professionals. The USA PATRIOT Act requires financial institutions to develop and implement an AML compliance program. The Act greatly strengthens anti-money laundering laws and places increased responsibility on financial institutions to detect and report signs of money laundering.

Quest CE’s course will highlight federal laws and regulations, which apply to money laundering, record keeping and reporting. “Red flags”, that may indicate money laundering activity, are also discussed within the course, as well as the penalties that can be imposed for violating federal money laundering laws.

The goal of this course is to increase the knowledge of the financial services professional, protecting both their company and themselves. Quest CE offers the “Anti-Money Laundering Regulations and Ramifications” course for only $14.95. To view Quest CE’s online course library Click Here (or visit http://learn.questce.com/). For inquiries, please contact Quest CE at 877.593.3366 or e-mail info@questce.com.

###

About Quest

Since 1986, Quest CE has built a reputation of being the premier provider of Compliance Education to the financial services industry. In addition to offering Providership Administration and insurance continuing education (CE) for professionals holding insurance licenses and professional designations like the CFP, CPA, CLE, CIMA and CLU/ChFC designations, Quest also provides a complete spectrum of compliance training solutions including the Financial Industry Regulatory Authority (FINRA) annually required Firm Element Training for registered representatives, On-demand Annual Compliance Meetings, Annual Compliance Questionnaires, Needs Analysis Surveys, Outside Business Activity Tracking, Gifts and Entertainment Tracking and Political Contributions Tracking.

With a client retention rate of 97.5% and a growth rate of over 500% since January 1, 2005, more and more people are discovering why Quest CE is the Next Generation of Compliance Training Solutions. Quest CE serves more than 230 leading insurance carriers, broker/dealers, banks, and other financial institutions. Quest is a privately held firm which allows us to quickly meet the ever-changing needs of their clients. Quest’s commitment is to provide advanced custom solutions at cost effective rates while providing a level of service that greatly surpasses that of our competitors. Quest provides a single source solution for organizations training and compliance needs, saving you both time and money.

Quest CE
10850 W. Park Place
Suite 1000
Milwaukee, WI 53224

Media Contact:
Alex Krenke
alexkrenke@questce.com
877-593-3366

This release was published on openPR.

Permanent link to this press release:

Copy
Please set a link in the press area of your homepage to this press release on openPR. openPR disclaims liability for any content contained in this release.

You can edit or delete your press release Quest CE Offers 2011 Anti-Money Laundering Training Course here

News-ID: 162216 • Views: 636

More Releases from Quest CE

Quest CE Unveils Branch Audit Tool Enhancements
MILWAUKEE – January 6, 2020 – Quest CE, premier provider of compliance training and tracking technology solutions, is excited to announce the release of its latest Branch Audit Tool enhancements. Quest CE’s Branch Audit Tool offers automated internal audit workflows that integrate with other Quest CE services so firms can efficiently manage risk and meet the obligations of their branch locations across the nation. Quest CE is now extending its commitment
Quest CE Releases Course on NY Regulation 187
MILWAUKEE – May 28, 2019 – Quest CE, premier provider of compliance training and tracking technology solutions, today announced the release of a new course focused on New York’s Amendment to Regulation 187, which significantly expands existing suitability standards involving life insurance and annuity products. Broker-dealers who sell annuities in the state of New York will need to abide by the New York State Department of Financial Services Best Interest Regulation
Quest CE Receives ClearCert’s Content Certified Seal of Approval
MILWAUKEE – May 12, 2015 – Quest CE, premier provider of insurance continuing education and FINRA firm element training, today announced that it is now a ClearCert Certified Training Provider, further enhancing its reputation as a trusted partner in the continuing education market. ClearCert is a third-party information clearinghouse that validates content across statewide Long-Term Care Insurance and Annuity Suitability training courses to ensure content quality and consistency across the industry.
Quest CE to Attend SILA’s 2014 National Education Conference
MILWAUKEE – September 15, 2014 – Quest CE, premier provider of insurance continuing education and FINRA firm element training, is pleased to announce its attendance at the Securities and Insurance Licensing Association’s (SILA) upcoming 2014 National Education Conference. The annual conference will take place October 5-8 at the Disneyland Hotel in Anaheim, California. Given the location, the theme of this year’s event is “If You Can Dream it, You

All 5 Releases


More Releases for Compliance

Compliance Consulting Services Market Growing Dynamically with Deloitte Complian …
Compliance consulting services are sought when areas of a business's operations are governed by complex laws and multifarious regulatory agencies, and when risk is present. The report titled as a global “Compliance consulting services market” has recently added by Report Consulting to get a stronger and effective business outlook. It provides an in-depth analysis of different attributes of industries such as trends, policies, and clients operating in several regions. The qualitative
Adherence to regulatory compliance
There was a time when corporates used to consider compliance of laws as a burden, gone are the days, now corporates consider it as its responsibility. In the past, there was not proper guidance system, due to which corporates couldn’t comply with regulatory requirements. But now picture has been changed and with the passes of time, guidance system has been developed. Now corporates are complying all the legislations applicable on
GRC – Governance, Risk and Compliance
GRC is a recent acronym that has quickly spread among the senior management community around the world. Initially this was sparked by the fallout from a number of major corporate governance scandals, including those affecting Enron, Tyco and WorldCom; all of which led to the enactment of the US Sarbanes-Oxley Act and the concept of a more holistic view of Governance, Risk and Compliance. Interest has also grown rapidly in
Binary Spectrum achieves HIPAA Compliance
Binary Spectrum, a leading healthcare software development company, achieved Health Insurance Portability and Accountability Act (HIPAA) Certification, making it comply with regulations that ensures enhanced efficiency in the healthcare delivery. Binary Spectrum is committed to ensure the confidentiality, integrity, availability, and privacy of information of all stakeholders and protected health information of all the customers, by adopting a formal Business Risk Management Framework and establishing a Compliance and Security
European EHS Compliance Quiz
Climate Change, Chemicals, Emission Reports, Soil Contamination, Carcinogens, Enforcement, Product Safety, Corporate Social Responsibility -- These are just some of the buzzwords businesses have to grapple with in order to maintain compliance with environmental, occupational health and safety (EHS) laws. The regulatory requirements imposed on companies in Europe in order to protect the environment, public health or worker safety are rapidly changing and are being copied worldwide.
Regulatory Compliance Application
Divas Software has launched Enterprise Wide Compliance & Risk Management (EWC&RM) application that takes care of the compliance function for Banks, Insurers and Financial Services firms. The application comprehensively automates Know Your Customer, Anti-Money Laundering and Combating Financing of Terrorism (KYC-AML-CFT) guidelines based processes for a financial institution. It is capable of updating itself automatically using various watch/sanction lists compiled by global and local governmental bodies including OFAC, UN and