Arizona Insurance Continuing Education Anti-Money Laundering for Insurance Professionals

Anti-Money Laundering for Insurance Professionals

25.00 25.00
$25.00
PRICE PER USER
$
X
USERS


=
SUBTOTAL
$
  • Course Delivery: On Demand
  • Duration: 2 Hour(s)

Chat Live | Contact Us | Toll Free: (888) 360-8764

 

Description

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 - Arizona Department of Insurance

  • Name:
  • Arizona Department of Insurance
  • Phone:
  • 602-364-3100
  • Fax:
  • 602-364-2400
  • Website URL:
  • https://insurance.az.gov/
  • Email Address:
  • [email protected]
  • Address:
  • 2910 N. 44th Street, Ste.210
  • City:
  • Phoenix
  • State:
  • AZ
  • Zip:
  • 85018-7269

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

  • Name:
  • Illinois Department of Insurance
  • Phone:
  • 217-782-1810
  • Fax:
  • 217-782-5020
  • Website URL:
  • http://www.insurance.illinois.gov/
  • Email Address:
  • [email protected]
  • Address:
  • 320 W. Washington St. 4th Floor
  • City:
  • Springfield
  • State:
  • IL
  • Zip:
  • 62767-0001

Anti-Money Laundering for Insurance Professionals - Iowa Insurance Division

  • Name:
  • Iowa Insurance Division
  • Phone:
  • 515-281-5705
  • Fax:
  • 515-281-3059
  • Website URL:
  • http://www.iid.state.ia.us/
  • Email Address:
  • [email protected]
  • Address:
  • 330 Maple St.
  • City:
  • Des Moines
  • State:
  • IA
  • Zip:
  • 50319-0065

Anti-Money Laundering for Insurance Professionals - Missouri Department of Insurance Financial Institutions and Professional Regulation

  • Name:
  • Missouri Department of Insurance Financial Institutions and Professional Regulation
  • Phone:
  • 573-751-4126
  • Fax:
  • 573-751-1165
  • Website URL:
  • http://insurance.mo.gov/
  • Email Address:
  • [email protected]
  • Address:
  • 301 W. High Street, Rm. 530
  • City:
  • Jefferson City
  • State:
  • MO
  • Zip:
  • 65101

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:
  • [email protected]
  • Address:
  • 333 Guadalupe PO Box 149104
  • City:
  • Austin
  • State:
  • TX
  • Zip:
  • 78714-9104

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

  • Name:
  • Indiana Department of Insurance
  • Phone:
  • 317-232-2385
  • Fax:
  • 317-232-5251
  • Website URL:
  • http://www.in.gov/idoi/
  • Email Address:
  • [email protected]
  • Address:
  • 311 W. Washington, Ste.300
  • City:
  • Indianapolis
  • State:
  • IN
  • Zip:
  • 46204-2787

Anti-Money Laundering - Pennsylvania Insurance Department

  • Name:
  • Pennsylvania Insurance Department
  • Phone:
  • 877-881-6388
  • Fax:
  • 717-787-8553
  • Website URL:
  • http://www.insurance.pa.gov/portal/server.pt/community/insurance_pa_gov/4679
  • Email Address:
  • [email protected]
  • Address:
  • 1326 Strawberry Square
  • City:
  • Harrisburg
  • State:
  • PA
  • Zip:
  • 17120

Anti-Money Laundering for Insurance Professionals - Colorado Department of Regulatory Agencies Division of Insurance

  • Name:
  • Colorado Department of Regulatory Agencies Division of Insurance
  • Phone:
  • 303-894-7499
  • Fax:
  • 303-894-7455
  • Website URL:
  • https://www.colorado.gov/dora
  • Email Address:
  • [email protected]
  • Address:
  • 1560 Broadway, Ste.850
  • City:
  • Denver
  • State:
  • CO
  • Zip:
  • 80202

Anti-Money Laundering - State of Hawaii Insurance Department of Commerce and Consumer Affairs

  • Name:
  • State of Hawaii Insurance Department of Commerce and Consumer Affairs
  • Phone:
  • 808-586-2790
  • Fax:
  • 808-587-6714
  • Website URL:
  • http://cca.hawaii.gov/
  • Email Address:
  • [email protected]
  • Address:
  • 335 Merchant Street, Room No. 213 (96813) King Kalakaua Building
  • City:
  • Honolulu
  • State:
  • HI
  • Zip:
  • 96811-3614

Anti-Money Laundering for Insurance Professionals - Virginia Bureau of Insurance

  • Name:
  • Virginia Bureau of Insurance
  • Phone:
  • 804-371-9631
  • Fax:
  • 804-371-9290
  • Website URL:
  • https://www.scc.virginia.gov/boi/
  • Email Address:
  • [email protected]
  • Address:
  • 1300 E. Main Street, Tyler Building
  • City:
  • Richmond
  • State:
  • VA
  • Zip:
  • 23219

Anti-Money Laundering for Insurance Professionals - Mississippi Commissioner of Insurance

  • Name:
  • Mississippi Commissioner of Insurance
  • Phone:
  • 601-359-3569
  • Fax:
  • 601-389-2474
  • Website URL:
  • http://www.mid.ms.gov
  • Email Address:
  • [email protected]
  • Address:
  • 501 N. West Street, Ste. 1001
  • City:
  • Jackson
  • State:
  • MS
  • Zip:
  • 39201

Anti-Money Laundering for Insurance Professionals - Nevada Division of Insurance

  • Name:
  • Nevada Division of Insurance
  • Phone:
  • 775-687-4270
  • Fax:
  • 775-687-3937
  • Website URL:
  • http://doi.nv.gov/
  • Email Address:
  • [email protected]
  • Address:
  • 1818 E.College Parkway, Suite 103
  • City:
  • Carson City
  • State:
  • NV
  • Zip:
  • 89706

Anti-Money Laundering - Wisconsin Office of Commissioner of Insurance

  • Name:
  • Wisconsin Office of Commissioner of Insurance
  • Phone:
  • 608-266-3585
  • Fax:
  • 608-266-9935
  • Website URL:
  • http://oci.wi.gov/
  • Email Address:
  • [email protected]
  • Address:
  • 125 Webster Street P.O. Box 7873
  • City:
  • Madison
  • State:
  • WI
  • Zip:
  • 53707-7873

Anti-Money Laundering for Insurance Professionals - Maine Bureau of Insurance

  • Name:
  • Maine Bureau of Insurance
  • Phone:
  • 207-624-8475
  • Fax:
  • 207-624-8599
  • Website URL:
  • http://www.maine.gov/pfr/insurance/
  • Email Address:
  • [email protected]
  • Address:
  • 124 Northern Avenue
  • City:
  • Gardiner
  • State:
  • ME
  • Zip:
  • 04345

Anti-Money Laundering for Insurance Professionals - New Jersey Department of Banking and Insurance

  • Name:
  • New Jersey Department of Banking and Insurance
  • Phone:
  • 609-292-7272
  • Fax:
  • 609-292-3144
  • Website URL:
  • http://www.state.nj.us/dobi/index.html
  • Email Address:
  • [email protected]
  • Address:
  • 20 W. State Street P.O. Box 325
  • City:
  • Trenton
  • State:
  • NJ
  • Zip:
  • 08625

Anti-Money Laundering for Insurance Professionals - Florida Department of Financial Services

  • Name:
  • Florida Department of Financial Services
  • Phone:
  • 850-413-3100
  • Fax:
  • 850-413-3291
  • Website URL:
  • http://www.myfloridacfo.com/
  • Email Address:
  • [email protected]
  • Address:
  • 200 E. Gaines Street Larson Building
  • City:
  • Tallahassee
  • State:
  • FL
  • Zip:
  • 32399-0319

Anti-Money Laundering for Insurance Professionals - Michigan Office of Financial and Insurance Services

  • Name:
  • Michigan Office of Financial and Insurance Services
  • Phone:
  • 877-999-6442
  • Fax:
  • 517-241-3953
  • Website URL:
  • http://www.michigan.gov/difs
  • Email Address:
  • [email protected]
  • Address:
  • 611 W. Ottawa strret
  • City:
  • Lansing
  • State:
  • MI
  • Zip:
  • 48933

Anti-Money Laundering for Insurance Professionals - Arkansas Insurance Department

  • Name:
  • Arkansas Insurance Department
  • Phone:
  • 501-371-2600
  • Fax:
  • 501-371-2618
  • Website URL:
  • http://www.insurance.arkansas.gov/
  • Email Address:
  • [email protected]
  • Address:
  • 1200 W. 3rd Street
  • City:
  • Little Rock
  • State:
  • AR
  • Zip:
  • 72201-1904

Anti-Money Laundering for Insurance Professionals - Virginia Bureau of Insurance

  • Name:
  • Virginia Bureau of Insurance
  • Phone:
  • 804-371-9631
  • Fax:
  • 804-371-9290
  • Website URL:
  • https://www.scc.virginia.gov/boi/
  • Email Address:
  • [email protected]
  • Address:
  • 1300 E. Main Street, Tyler Building
  • City:
  • Richmond
  • State:
  • VA
  • Zip:
  • 23219

Got questions? Contact us below or call 877-881-2235

Why Choose 360training.com?

  • Fast and easy courses completion
  • Get an education faster than at traditional colleges!
  • 100% online - No classroom attendance required.
  • Unlimited 24x7 online customer support
  • Over 500,000+ certified nationwide.