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

Prerequisites: n/a

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Member Price: $115.00
Non-Member Price: $155.00
Textbook Charge: $0.00

Credits: 1.25 CRCM, CAFP

Length: 60 Min

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