SAQ – Package Advanced

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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 activities1 module
Fight against money laundering I1 module
International sanctions and Embargoes1 module
Know Your Customer (KYC)1 module
Testing30 questions

After purchasing this package, you will have 30 days access to the trainings to take them and pass the test.