Financial institutions are at the forefront of the battle against the money launderers. It is not only their institutions that the money launderers target to use in their various nefarious schemes but under current legislation they are responsible for policing the financial dealings and reporting any suspicious transactions. 1 Hour
Over 50 courses available
Ethics and Suitability
Anti Money Laundering
Securities Products, including mutual funds, annuities, bonds and options
FINRA Rules and Regulation
Economics and more
Visit: Firm Element CE Training
Thursday, September 22, 2011
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