North Carolina Insurance Continuing Education Anti-Money Laundering - General

Anti-Money Laundering - General

25.00 25.00

  • Course Delivery: On Demand
  • Credit Hours: 2
  • Credit Type: General

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This course will cover general money laundering terms and why money laundering is a threat. In addition, this course will cover the various anti-money laundering laws including the USA Patriot Act, the Money Laundering Control Act of 1986 and the Bank Secrecy Act.


Topics Covered

This course covers the following topics: Lesson 1: Real Estate Financing Lesson 2: Fundamentals of Investing Lesson 3: Housing: The Cost of Shelter Lesson 4: Investing in Real Estate


Regulatory Information

Anti-Money Laundering for Insurance Professionals - North Carolina Department of Insurance

  • Name:
  • North Carolina Department of Insurance
  • Phone:
  • 919-733-3058
  • Fax:
  • 919-733-6495
  • Website URL:
  • Email Address:
  • [email protected]
  • Address:
  • 1201 Mail Service Center
  • City:
  • Raliegh
  • State:
  • NC
  • Zip:
  • 27699-1201




End of Course Instructions

Congratulations! You have successfully completed your online course; you may now print your certificate(s) online from your default login page (you may need to refresh this 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.

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

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