Anti-Money Laundering for Insurance Professionals
1 Learner Reviews -
Save 15% today! Discount applied in cart.
- Course Delivery: On Demand
- Credit Hours: 2
- Credit Type: General
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).
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.
Anti-Money Laundering - Pennsylvania Insurance Department
- Pennsylvania Insurance Department
- Website URL:
- Email Address:
- [email protected]
- 1326 Strawberry Square
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.