AML for Customer Service Representatives

Course Number: ACSR1

Course Code: RG 0114

Customer service representatives need to have deep working knowledge of money launderingƒ??including
how this crime is defined and the specific steps they must take to prevent it.

Audience: Compliance Professionals, Internal Audit Services, HR Professionals, Retail Bankers, Mortgage Bankers, Commercial Bankers, Trust Professionals, Electronic Service Professionals, Bank Management

Prerequisites: n/a

Register Now