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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

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

Course Details:

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