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 ...
November 20th 2008
Categories:
Anti-Money Laundering,
Banks,
Checking & Savings,
Credit Cards,
Financial,
Financial Management,
Financial Services,
Financial Software,
Financial Solutions,
Mobile banking,
Money,
Online Banking,
Personal Finance
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Barclays new video, which is presented by television reporter Spencer Kelly, outlines the key risks such as phishing and malicious software and provides advice on what can be done to avoid these threats as well as the things Barclays does to protect customers.
Barclays is a leader in online banking security initiatives ...
Tracesmart, renowned for helping organisations conduct identity checks for know your customer purposes, have announced that they are preparing to relocate their ID service - Smart ID Plus. The service will now be accessible directly from the company’s principal site Tracesmart Corporate. The relocation signals the beginning of a larger project which ...