BSA, Anti-Money Laundering, SARs, and Red Flags Training Course
$39.95
Online Course
Includes PDF/EPUB eBook of all reading material for your tablet or Kindle.
This course covers the topics of Anti-Money Laundering (AML), Suspicious Activity Report (SAR), and the Bank Secrecy Act (BSA), and is designed to meet the AML training requirements of the BSA.
Price: | $39.95 (USD) |
---|---|
Category: | Mortgage > Core Compliance Training |
Features: | PDF eBook |
OnlineEd
7405 SW Beveland Rd,
Portland, OR 97223
(503) 670-9278
mail@onlineed.com
To provide superior distance education that exceeds industry standards and expectations in course content and delivery methods to those who seek to enter a new profession and those engaged in a profession.
The OnlineEd logo and stylized "O" logo are Registered Marks of OnlineEd, Inc. All content owned by OnlineEd, Inc. unless otherwise noted. Other logos are trademarks of their respective organizations. OnlineEd meets all state guidelines for pre-license and continuing education courses where offered.