VisionCompliance’s e-learning courses are recognized by the SAQ for bank customer advisor recertification.
This SAQ recertification is worth 4 hours of training and consists of 2 e-learning courses in the form of interactive videos, including course material and a test with certificate:
|Risks of cross-border activities||1 module|
|Fight against money laundering I||1 module|
|International sanctions and Embargoes||1 module|
|Know Your Customer (KYC)||1 module|
After purchasing this package, you will have 30 days access to the trainings to take them and pass the test.