AML for Customer Service Representatives
Course Number: ACSR1
Course Code: RG 0114
Customer service representatives need to have deep working knowledge of money laundering—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