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  • Anti-Money Laundering for Insurance Professionals (General Credit) (Classroom Equivalent)

Anti-Money Laundering for Insurance Professionals (General Credit) (Classroom Equivalent)

Description

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This course will examine anti-money laundering regulation in the insurance industry, specifically focusing on the USA PATRIOT Act of 2001, the Suspicious Activities Report (SAR), the Customer Identification Programs (CIP), and the "Know Your Customer" provision (KYC).

Image

This course will examine anti-money laundering regulation in the insurance industry, specifically focusing on the USA PATRIOT Act of 2001, the Suspicious Activities Report (SAR), the Customer Identification Programs (CIP), and the "Know Your Customer" provision (KYC).

Image

This course will examine anti-money laundering regulation in the insurance industry, specifically focusing on the USA PATRIOT Act of 2001, the Suspicious Activities Report (SAR), the Customer Identification Programs (CIP), and the "Know Your Customer" provision (KYC).

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Course Requirements

Anti-Money Laundering for Insurance Professionals Texas Department of Insurance

Phone:
512-322-3503
Fax:
512-490-1054
Website URL:
http://www.tdi.texas.gov/
Email Address:
license@tdi.state.tx.us
Address:
333 Guadalupe PO Box 149104
City:
Austin
State:
TX
Zip:
78714-9104

Credential Continuing Education Requirements:

Total Credit(s):
304.0
Required Credit Topics:
Ethics/consumer protection: 2.0 Credit(s)
Electives: 8.0 Credit(s)
Ethics: 2.0 Credit(s)
Electives: 28.0 Credit(s)
LTC (Optional): 8.0 Credit(s)
LTC Refresher (Optional): 4.0 Credit(s)
Ethics/consumer protection: 2.0 Credit(s)
Electives: 28.0 Credit(s)
LTC (Optional): 8.0 Credit(s)
LTC Refresher (Optional): 4.0 Credit(s)
Ethics: 2.0 Credit(s)
Electives: 28.0 Credit(s)
LTC (Optional): 8.0 Credit(s)
LTC Refresher (Optional): 4.0 Credit(s)
Ethics/consumer protection: 2.0 Credit(s)
Electives: 28.0 Credit(s)
LTC (Optional): 8.0 Credit(s)
LTC (Refresher): 4.0 Credit(s)
Ethics/consumer protection: 2.0 Credit(s)
Electives: 28.0 Credit(s)
LTC (Optional): 8.0 Credit(s)
LTC (Refresher): 4.0 Credit(s)
Ethics: 2.0 Credit(s)
Electives: 28.0 Credit(s)
LTC (Optional): 8.0 Credit(s)
LTC Refresher (Optional): 4.0 Credit(s)
Ethics: 2.0 Credit(s)
Electives: 28.0 Credit(s)
LTC (Optional): 8.0 Credit(s)
LTC Refresher (Optional): 4.0 Credit(s)
Renewal Frequency:
2yr
Renewal Deadline:
License Date
Renewal Period:
Actual Date
Pre-Requisite:
Additional Information:
Licensees shall complete 30 hours of continuing education within each reporting period, except that licensees holding only a license issued under Insurance Code Articles 21.07-1 §§4 and 6 (limited lines and life insurance not exceeding $15,000) and 21.14 §§6 and 9 (limited lines and county mutual agent) shall complete 10 hours of continuing education during each reporting period. Licensees shall complete at least two hours of the continuing education requirement in certified ethics and/or consumer protection courses. Licensees may satisfy the remainder of the continuing education requirement by completing certified courses applicable to any license type. http://www.tdi.texas.gov/licensing/agent/agrule.html#1003 30 hrs/2 yr / 2 hrs Ethics - 50% classroom or classroom equivalent http://www.tdi.texas.gov/licensing/agent/revaglitygllah.html Individual licenses are valid for two (2) years, and expire on the license’s anniversary date. http://www.asisvcs.com/publications/pdf/124400.pdf
Total Credit(s):
304.0
Required Credit Topics:
Ethics/consumer protection: 2.0 Credit(s)
Electives: 8.0 Credit(s)
Ethics: 2.0 Credit(s)
Electives: 28.0 Credit(s)
LTC (Optional): 8.0 Credit(s)
LTC Refresher (Optional): 4.0 Credit(s)
Ethics/consumer protection: 2.0 Credit(s)
Electives: 28.0 Credit(s)
LTC (Optional): 8.0 Credit(s)
LTC Refresher (Optional): 4.0 Credit(s)
Ethics: 2.0 Credit(s)
Electives: 28.0 Credit(s)
LTC (Optional): 8.0 Credit(s)
LTC Refresher (Optional): 4.0 Credit(s)
Ethics/consumer protection: 2.0 Credit(s)
Electives: 28.0 Credit(s)
LTC (Optional): 8.0 Credit(s)
LTC (Refresher): 4.0 Credit(s)
Ethics/consumer protection: 2.0 Credit(s)
Electives: 28.0 Credit(s)
LTC (Optional): 8.0 Credit(s)
LTC (Refresher): 4.0 Credit(s)
Ethics: 2.0 Credit(s)
Electives: 28.0 Credit(s)
LTC (Optional): 8.0 Credit(s)
LTC Refresher (Optional): 4.0 Credit(s)
Ethics: 2.0 Credit(s)
Electives: 28.0 Credit(s)
LTC (Optional): 8.0 Credit(s)
LTC Refresher (Optional): 4.0 Credit(s)
Renewal Frequency:
2yr
Renewal Deadline:
License Date
Renewal Period:
Actual Date
Pre-Requisite:
Additional Information:
Licensees shall complete 30 hours of continuing education within each reporting period, except that licensees holding only a license issued under Insurance Code Articles 21.07-1 §§4 and 6 (limited lines and life insurance not exceeding $15,000) and 21.14 §§6 and 9 (limited lines and county mutual agent) shall complete 10 hours of continuing education during each reporting period. Licensees shall complete at least two hours of the continuing education requirement in certified ethics and/or consumer protection courses. Licensees may satisfy the remainder of the continuing education requirement by completing certified courses applicable to any license type. http://www.tdi.texas.gov/licensing/agent/agrule.html#1003 30 hrs/2 yr / 2 hrs Ethics - 50% classroom or classroom equivalent http://www.tdi.texas.gov/licensing/agent/revaglitygllah.html Individual licenses are valid for two (2) years, and expire on the license’s anniversary date. http://www.asisvcs.com/publications/pdf/124400.pdf
Total Credit(s):
304.0
Required Credit Topics:
Ethics/consumer protection: 2.0 Credit(s)
Electives: 8.0 Credit(s)
Ethics: 2.0 Credit(s)
Electives: 28.0 Credit(s)
LTC (Optional): 8.0 Credit(s)
LTC Refresher (Optional): 4.0 Credit(s)
Ethics/consumer protection: 2.0 Credit(s)
Electives: 28.0 Credit(s)
LTC (Optional): 8.0 Credit(s)
LTC Refresher (Optional): 4.0 Credit(s)
Ethics: 2.0 Credit(s)
Electives: 28.0 Credit(s)
LTC (Optional): 8.0 Credit(s)
LTC Refresher (Optional): 4.0 Credit(s)
Ethics/consumer protection: 2.0 Credit(s)
Electives: 28.0 Credit(s)
LTC (Optional): 8.0 Credit(s)
LTC (Refresher): 4.0 Credit(s)
Ethics/consumer protection: 2.0 Credit(s)
Electives: 28.0 Credit(s)
LTC (Optional): 8.0 Credit(s)
LTC (Refresher): 4.0 Credit(s)
Ethics: 2.0 Credit(s)
Electives: 28.0 Credit(s)
LTC (Optional): 8.0 Credit(s)
LTC Refresher (Optional): 4.0 Credit(s)
Ethics: 2.0 Credit(s)
Electives: 28.0 Credit(s)
LTC (Optional): 8.0 Credit(s)
LTC Refresher (Optional): 4.0 Credit(s)
Renewal Frequency:
2yr
Renewal Deadline:
License Date
Renewal Period:
Actual Date
Pre-Requisite:
Additional Information:
Licensees shall complete 30 hours of continuing education within each reporting period, except that licensees holding only a license issued under Insurance Code Articles 21.07-1 §§4 and 6 (limited lines and life insurance not exceeding $15,000) and 21.14 §§6 and 9 (limited lines and county mutual agent) shall complete 10 hours of continuing education during each reporting period. Licensees shall complete at least two hours of the continuing education requirement in certified ethics and/or consumer protection courses. Licensees may satisfy the remainder of the continuing education requirement by completing certified courses applicable to any license type. http://www.tdi.texas.gov/licensing/agent/agrule.html#1003 30 hrs/2 yr / 2 hrs Ethics - 50% classroom or classroom equivalent http://www.tdi.texas.gov/licensing/agent/revaglitygllah.html Individual licenses are valid for two (2) years, and expire on the license’s anniversary date. http://www.asisvcs.com/publications/pdf/124400.pdf
Total Credit(s):
304.0
Required Credit Topics:
Ethics/consumer protection: 2.0 Credit(s)
Electives: 8.0 Credit(s)
Ethics: 2.0 Credit(s)
Electives: 28.0 Credit(s)
LTC (Optional): 8.0 Credit(s)
LTC Refresher (Optional): 4.0 Credit(s)
Ethics/consumer protection: 2.0 Credit(s)
Electives: 28.0 Credit(s)
LTC (Optional): 8.0 Credit(s)
LTC Refresher (Optional): 4.0 Credit(s)
Ethics: 2.0 Credit(s)
Electives: 28.0 Credit(s)
LTC (Optional): 8.0 Credit(s)
LTC Refresher (Optional): 4.0 Credit(s)
Ethics/consumer protection: 2.0 Credit(s)
Electives: 28.0 Credit(s)
LTC (Optional): 8.0 Credit(s)
LTC (Refresher): 4.0 Credit(s)
Ethics/consumer protection: 2.0 Credit(s)
Electives: 28.0 Credit(s)
LTC (Optional): 8.0 Credit(s)
LTC (Refresher): 4.0 Credit(s)
Ethics: 2.0 Credit(s)
Electives: 28.0 Credit(s)
LTC (Optional): 8.0 Credit(s)
LTC Refresher (Optional): 4.0 Credit(s)
Ethics: 2.0 Credit(s)
Electives: 28.0 Credit(s)
LTC (Optional): 8.0 Credit(s)
LTC Refresher (Optional): 4.0 Credit(s)
Renewal Frequency:
2yr
Renewal Deadline:
License Date
Renewal Period:
Actual Date
Pre-Requisite:
Additional Information:
Licensees shall complete 30 hours of continuing education within each reporting period, except that licensees holding only a license issued under Insurance Code Articles 21.07-1 §§4 and 6 (limited lines and life insurance not exceeding $15,000) and 21.14 §§6 and 9 (limited lines and county mutual agent) shall complete 10 hours of continuing education during each reporting period. Licensees shall complete at least two hours of the continuing education requirement in certified ethics and/or consumer protection courses. Licensees may satisfy the remainder of the continuing education requirement by completing certified courses applicable to any license type. http://www.tdi.texas.gov/licensing/agent/agrule.html#1003 30 hrs/2 yr / 2 hrs Ethics - 50% classroom or classroom equivalent http://www.tdi.texas.gov/licensing/agent/revaglitygllah.html Individual licenses are valid for two (2) years, and expire on the license’s anniversary date. http://www.asisvcs.com/publications/pdf/124400.pdf
Total Credit(s):
304.0
Required Credit Topics:
Ethics/consumer protection: 2.0 Credit(s)
Electives: 8.0 Credit(s)
Ethics: 2.0 Credit(s)
Electives: 28.0 Credit(s)
LTC (Optional): 8.0 Credit(s)
LTC Refresher (Optional): 4.0 Credit(s)
Ethics/consumer protection: 2.0 Credit(s)
Electives: 28.0 Credit(s)
LTC (Optional): 8.0 Credit(s)
LTC Refresher (Optional): 4.0 Credit(s)
Ethics: 2.0 Credit(s)
Electives: 28.0 Credit(s)
LTC (Optional): 8.0 Credit(s)
LTC Refresher (Optional): 4.0 Credit(s)
Ethics/consumer protection: 2.0 Credit(s)
Electives: 28.0 Credit(s)
LTC (Optional): 8.0 Credit(s)
LTC (Refresher): 4.0 Credit(s)
Ethics/consumer protection: 2.0 Credit(s)
Electives: 28.0 Credit(s)
LTC (Optional): 8.0 Credit(s)
LTC (Refresher): 4.0 Credit(s)
Ethics: 2.0 Credit(s)
Electives: 28.0 Credit(s)
LTC (Optional): 8.0 Credit(s)
LTC Refresher (Optional): 4.0 Credit(s)
Ethics: 2.0 Credit(s)
Electives: 28.0 Credit(s)
LTC (Optional): 8.0 Credit(s)
LTC Refresher (Optional): 4.0 Credit(s)
Renewal Frequency:
2yr
Renewal Deadline:
License Date
Renewal Period:
Actual Date
Pre-Requisite:
Additional Information:
Licensees shall complete 30 hours of continuing education within each reporting period, except that licensees holding only a license issued under Insurance Code Articles 21.07-1 §§4 and 6 (limited lines and life insurance not exceeding $15,000) and 21.14 §§6 and 9 (limited lines and county mutual agent) shall complete 10 hours of continuing education during each reporting period. Licensees shall complete at least two hours of the continuing education requirement in certified ethics and/or consumer protection courses. Licensees may satisfy the remainder of the continuing education requirement by completing certified courses applicable to any license type. http://www.tdi.texas.gov/licensing/agent/agrule.html#1003 30 hrs/2 yr / 2 hrs Ethics - 50% classroom or classroom equivalent http://www.tdi.texas.gov/licensing/agent/revaglitygllah.html Individual licenses are valid for two (2) years, and expire on the license’s anniversary date. http://www.asisvcs.com/publications/pdf/124400.pdf
Total Credit(s):
304.0
Required Credit Topics:
Ethics/consumer protection: 2.0 Credit(s)
Electives: 8.0 Credit(s)
Ethics: 2.0 Credit(s)
Electives: 28.0 Credit(s)
LTC (Optional): 8.0 Credit(s)
LTC Refresher (Optional): 4.0 Credit(s)
Ethics/consumer protection: 2.0 Credit(s)
Electives: 28.0 Credit(s)
LTC (Optional): 8.0 Credit(s)
LTC Refresher (Optional): 4.0 Credit(s)
Ethics: 2.0 Credit(s)
Electives: 28.0 Credit(s)
LTC (Optional): 8.0 Credit(s)
LTC Refresher (Optional): 4.0 Credit(s)
Ethics/consumer protection: 2.0 Credit(s)
Electives: 28.0 Credit(s)
LTC (Optional): 8.0 Credit(s)
LTC (Refresher): 4.0 Credit(s)
Ethics/consumer protection: 2.0 Credit(s)
Electives: 28.0 Credit(s)
LTC (Optional): 8.0 Credit(s)
LTC (Refresher): 4.0 Credit(s)
Ethics: 2.0 Credit(s)
Electives: 28.0 Credit(s)
LTC (Optional): 8.0 Credit(s)
LTC Refresher (Optional): 4.0 Credit(s)
Ethics: 2.0 Credit(s)
Electives: 28.0 Credit(s)
LTC (Optional): 8.0 Credit(s)
LTC Refresher (Optional): 4.0 Credit(s)
Renewal Frequency:
2yr
Renewal Deadline:
License Date
Renewal Period:
Actual Date
Pre-Requisite:
Additional Information:
Licensees shall complete 30 hours of continuing education within each reporting period, except that licensees holding only a license issued under Insurance Code Articles 21.07-1 §§4 and 6 (limited lines and life insurance not exceeding $15,000) and 21.14 §§6 and 9 (limited lines and county mutual agent) shall complete 10 hours of continuing education during each reporting period. Licensees shall complete at least two hours of the continuing education requirement in certified ethics and/or consumer protection courses. Licensees may satisfy the remainder of the continuing education requirement by completing certified courses applicable to any license type. http://www.tdi.texas.gov/licensing/agent/agrule.html#1003 30 hrs/2 yr / 2 hrs Ethics - 50% classroom or classroom equivalent http://www.tdi.texas.gov/licensing/agent/revaglitygllah.html Individual licenses are valid for two (2) years, and expire on the license’s anniversary date. http://www.asisvcs.com/publications/pdf/124400.pdf
Total Credit(s):
304.0
Required Credit Topics:
Ethics/consumer protection: 2.0 Credit(s)
Electives: 8.0 Credit(s)
Ethics: 2.0 Credit(s)
Electives: 28.0 Credit(s)
LTC (Optional): 8.0 Credit(s)
LTC Refresher (Optional): 4.0 Credit(s)
Ethics/consumer protection: 2.0 Credit(s)
Electives: 28.0 Credit(s)
LTC (Optional): 8.0 Credit(s)
LTC Refresher (Optional): 4.0 Credit(s)
Ethics: 2.0 Credit(s)
Electives: 28.0 Credit(s)
LTC (Optional): 8.0 Credit(s)
LTC Refresher (Optional): 4.0 Credit(s)
Ethics/consumer protection: 2.0 Credit(s)
Electives: 28.0 Credit(s)
LTC (Optional): 8.0 Credit(s)
LTC (Refresher): 4.0 Credit(s)
Ethics/consumer protection: 2.0 Credit(s)
Electives: 28.0 Credit(s)
LTC (Optional): 8.0 Credit(s)
LTC (Refresher): 4.0 Credit(s)
Ethics: 2.0 Credit(s)
Electives: 28.0 Credit(s)
LTC (Optional): 8.0 Credit(s)
LTC Refresher (Optional): 4.0 Credit(s)
Ethics: 2.0 Credit(s)
Electives: 28.0 Credit(s)
LTC (Optional): 8.0 Credit(s)
LTC Refresher (Optional): 4.0 Credit(s)
Renewal Frequency:
2yr
Renewal Deadline:
License Date
Renewal Period:
Actual Date
Pre-Requisite:
Additional Information:
Licensees shall complete 30 hours of continuing education within each reporting period, except that licensees holding only a license issued under Insurance Code Articles 21.07-1 §§4 and 6 (limited lines and life insurance not exceeding $15,000) and 21.14 §§6 and 9 (limited lines and county mutual agent) shall complete 10 hours of continuing education during each reporting period. Licensees shall complete at least two hours of the continuing education requirement in certified ethics and/or consumer protection courses. Licensees may satisfy the remainder of the continuing education requirement by completing certified courses applicable to any license type. http://www.tdi.texas.gov/licensing/agent/agrule.html#1003 30 hrs/2 yr / 2 hrs Ethics - 50% classroom or classroom equivalent http://www.tdi.texas.gov/licensing/agent/revaglitygllah.html Individual licenses are valid for two (2) years, and expire on the license’s anniversary date. http://www.asisvcs.com/publications/pdf/124400.pdf
Total Credit(s):
304.0
Required Credit Topics:
Ethics/consumer protection: 2.0 Credit(s)
Electives: 8.0 Credit(s)
Ethics: 2.0 Credit(s)
Electives: 28.0 Credit(s)
LTC (Optional): 8.0 Credit(s)
LTC Refresher (Optional): 4.0 Credit(s)
Ethics/consumer protection: 2.0 Credit(s)
Electives: 28.0 Credit(s)
LTC (Optional): 8.0 Credit(s)
LTC Refresher (Optional): 4.0 Credit(s)
Ethics: 2.0 Credit(s)
Electives: 28.0 Credit(s)
LTC (Optional): 8.0 Credit(s)
LTC Refresher (Optional): 4.0 Credit(s)
Ethics/consumer protection: 2.0 Credit(s)
Electives: 28.0 Credit(s)
LTC (Optional): 8.0 Credit(s)
LTC (Refresher): 4.0 Credit(s)
Ethics/consumer protection: 2.0 Credit(s)
Electives: 28.0 Credit(s)
LTC (Optional): 8.0 Credit(s)
LTC (Refresher): 4.0 Credit(s)
Ethics: 2.0 Credit(s)
Electives: 28.0 Credit(s)
LTC (Optional): 8.0 Credit(s)
LTC Refresher (Optional): 4.0 Credit(s)
Ethics: 2.0 Credit(s)
Electives: 28.0 Credit(s)
LTC (Optional): 8.0 Credit(s)
LTC Refresher (Optional): 4.0 Credit(s)
Renewal Frequency:
2yr
Renewal Deadline:
License Date
Renewal Period:
Actual Date
Pre-Requisite:
Additional Information:
Licensees shall complete 30 hours of continuing education within each reporting period, except that licensees holding only a license issued under Insurance Code Articles 21.07-1 §§4 and 6 (limited lines and life insurance not exceeding $15,000) and 21.14 §§6 and 9 (limited lines and county mutual agent) shall complete 10 hours of continuing education during each reporting period. Licensees shall complete at least two hours of the continuing education requirement in certified ethics and/or consumer protection courses. Licensees may satisfy the remainder of the continuing education requirement by completing certified courses applicable to any license type. http://www.tdi.texas.gov/licensing/agent/agrule.html#1003 30 hrs/2 yr / 2 hrs Ethics - 50% classroom or classroom equivalent http://www.tdi.texas.gov/licensing/agent/revaglitygllah.html Individual licenses are valid for two (2) years, and expire on the license’s anniversary date. http://www.asisvcs.com/publications/pdf/124400.pdf

This Course Satisfies:

Credit Hours:
2.00
Credit Type:
General (Classroom Equivalent)

Learning Objectives

Upon completion of this course, the student will be able to:

  • Understand the scope and effect of money laundering.
  • Recognize the process and methodology of money laundering.
  • Determine the impact of money laundering on the operations and responsibilities of insurance professionals and their companies.
  • Identify regulation for AML compliance in the insurance industry.
  • Understand how to apply and establish an effective anti-money laundering program for insurance companies.
Who should take this?
Texas licensed Insurance Agents
End of Course Instructions
Upon successful completion of the course, you will be able to print a certificate of completion from your training page.
Course Prerequisites
None
Quiz Information

You will not be required to pass the quizzes to move on to the next lesson.

Exam Information

You will be required to pass the final exam with a 70% in order to receive course credit.

State Requirements
30 CE hours are required every 2-year license term. 2 hours of the required 30 CE hours must be in ethics and/or consumer protection.
Approved Course Hours
2.00

Course Details:

  • Course Format: Online Interactive Online Interactive
  • Language: English
  • Difficulty: Moderate
  • Price:  $60.00
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