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

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


  • Course Delivery: Online Interactive
  • Credit Hours: 2
  • Language: English
  • Credit Type: General (Classroom Equivalent)
  • Difficulty: Moderate
  • Audience: Texas licensed Insurance Agents

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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).


Course 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.

Regulatory Information

Anti-Money Laundering for Insurance Professionals - Texas Department of Insurance

  • Name:
  • 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



End of Course Instructions

Upon successful completion of the course, you will be able to print a certificate of completion from your training page.

Quiz Information

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



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

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