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

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).

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