Lesson Ten – Completing the Course

 

Completing the Course

Congratulations! The training you have completed is a comprehensive review of the Bank Secrecy Act and the elements of an effective AML Compliance Policy, as well as procedures and red flags.

Your next step is to complete the final exam. Simply click on the tab marked Final Exam and complete the exam. You must pass the final exam with a minimum score of 70%.

Good luck!