Connecticut Insurance Continuing Education Anti-Money Laundering for Insurance Professionals

Anti-Money Laundering for Insurance Professionals

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$60.00
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  • Course Delivery: On Demand
  • Duration: 2 

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Description

Money laundering plays a fundamental role in facilitating the ambitions of the drug trafficker, the terrorist, the organized criminal, the insider dealer, and the tax evader, as well as the many others who need to avoid the kind of attention from the authorities that sudden wealth from illegal activities brings. By engaging in this type of activity, criminals hope that their proceeds will be beyond the reach of asset forfeiture laws. Financial institutions such as insurance companies are at the forefront of the battle against the money launderers. Under current legislation, insurance companies are responsible for policing their financial dealings and reporting any suspicious transactions. This course will dwell upon the new regulatory environment of the insurance industry vis a vis money laundering, specifically the USA Patriot Act 2001. The course aims to highlight the key aspects of the USA Patriot Act namely, the Suspicious Activities Report (SAR) and the Know Your Customer provision (KYC).

 

Course Objectives

Upon completion of the course, the student will be able to:
- Understand the scope and effect of Money Laundering.
- Understand the Process and Methodology of Money Laundering.
- Understand the impact of money laundering on the Operations and responsibilities of Financial Institutions.
- Understand the regulatory environment vs. Money Laundering for the securities industry.

 

Regulatory Information

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 - 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 - 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 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 - 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 - Oklahoma Insurance Department

  • Name:
  • Oklahoma Insurance Department
  • Phone:
  • 405-521-2828
  • Fax:
  • 405-521-6652
  • Website URL:
  • http://www.ok.gov/oid/
  • Email Address:
  • [email protected]
  • Address:
  • 3625 NW 56th street,Suite 100
  • City:
  • Oklahoma City
  • State:
  • OK
  • Zip:
  • 73112

Anti-Money Laundering for Insurance Professionals - Georgia Insurance Department

  • Name:
  • Georgia Insurance Department
  • Phone:
  • 404-656-2056
  • Fax:
  • 404-657-8542
  • Website URL:
  • http://www.oci.ga.gov/
  • Email Address:
  • [email protected]
  • Address:
  • 716 West Tower,2 Martin Luther King. Jr Drive Floyd Memorial Building
  • City:
  • Atlanta
  • State:
  • GA
  • Zip:
  • 30334

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
 

End of Course Instructions

Congratulations! You have successfully completed your continuing education course. Your completion certificate will be emailed to you as soon as you send in your Appendix G. You must fax a copy of your signed affidavit (Appendix G) to 360training at 512-853-2657.

 

Quiz Information

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

 

Exams

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

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

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