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