Course curriculum

    1. Gramm-Leach-Bliley Act

    1. Best Practices

    2. Intentity Theft Quiz

    1. OFAC/SDN Lookups

    2. OFAC/SDN Lookup Quiz

    1. Title 26 Basicis

    2. When To File an 8300

    3. When To File an 8300 - Examples

    4. Filing an 8300

    5. 1099-B Item List

    6. Penalties & Suspicious Activity

    7. 8300 Quiz

    8. 1099 Quiz

    1. Title 31 Basics

    2. Suspicious Activity Defined

    3. Money Laundering

    4. Identify Your Customers

    5. Written Policies and Procedures

    6. 4 Pillars of a Complinace Program

    7. Title 31 Quiz

    1. Final Test

About this course

  • $29.00
  • 21 lessons
  • 0.5 hours of video content

The easiest way to achieve compliance

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