Utah Insurance Continuing Education Anti-Money Laundering - General

Anti-Money Laundering - General

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  • Course Delivery: On Demand
  • Duration: 1 

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

 

Description

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:
  • http://www.ncdoi.com/
  • Email Address:
  • [email protected]
  • Address:
  • 1201 Mail Service Center
  • City:
  • Raliegh
  • State:
  • NC
  • Zip:
  • 27699-1201

Anti-Money Laundering for Insurance Professionals - West Virginia Offices of the Insurance Commissioner

  • Name:
  • West Virginia Offices of the Insurance Commissioner
  • Phone:
  • 304-558-3354
  • Fax:
  • 304-558-0412
  • Website URL:
  • http://www.wvinsurance.gov/
  • Email Address:
  • [email protected]
  • Address:
  • 1124 Smith Street
  • City:
  • Charleston
  • State:
  • WV
  • Zip:
  • 25301

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

  • Name:
  • Wyoming Department of Insurance
  • Phone:
  • 307-777-7319
  • Fax:
  • 307-777-5895
  • Website URL:
  • http://doi.wyo.gov/
  • Email Address:
  • [email protected]
  • Address:
  • 106 East 6th Avenue
  • City:
  • Cheyenne
  • State:
  • WY
  • Zip:
  • 82002-0440

Anti-Money Laundering for Insurance Professionals - Connecticut Insurance Department

  • Name:
  • Connecticut Insurance Department
  • Phone:
  • 860-297-3800
  • Fax:
  • 860-566-7410
  • Website URL:
  • http://www.ct.gov/cid/site/default.asp
  • Email Address:
  • [email protected]
  • Address:
  • PO Box 816
  • City:
  • Hartford
  • State:
  • CT
  • Zip:
  • 06142-0816

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

  • Name:
  • Kentucky Department of Insurance
  • Phone:
  • 502-564-3630
  • Fax:
  • 502-564-1453
  • Website URL:
  • http://insurance.ky.gov/
  • Email Address:
  • [email protected]
  • Address:
  • 215 West Main St P.O. Box 517
  • City:
  • Frankfort
  • State:
  • KY
  • Zip:
  • 40601-0517

Anti-Money Laundering for Insurance Professionals - Montana Commissioner of Securities and Insurance

  • Name:
  • Montana Commissioner of Securities and Insurance
  • Phone:
  • 406-444-2040
  • Fax:
  • 406-444-3497
  • Website URL:
  • http://csimt.gov/
  • Email Address:
  • [email protected]
  • Address:
  • 840 Helena Avenue
  • City:
  • Helena
  • State:
  • MT
  • Zip:
  • 59601

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

  • Name:
  • Alabama Department of Insurance
  • Phone:
  • 334-269-3550
  • Fax:
  • 334-241-4192
  • Website URL:
  • http://www.aldoi.gov/
  • Email Address:
  • [email protected]
  • Address:
  • 201 Monroe Street, Ste. 502
  • City:
  • Montgomery
  • State:
  • AL
  • Zip:
  • 36130

Anti-Money Laundering - General - Firm Element

  • Name:
  • Firm Element
  • Phone:
  • 800-442-1149
  • Fax:
  • Website URL:
  • Email Address:
  • Address:
  • 13801 Burnet Rd, Ste. 100
  • City:
  • Austin
  • State:
  • TX
  • Zip:
  • 78727

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

  • Name:
  • Delaware Department of Insurance
  • Phone:
  • 302-674-7300
  • Fax:
  • 302-736-7906
  • Website URL:
  • http://www.delawareinsurance.gov/
  • Email Address:
  • [email protected]
  • Address:
  • 841 Silver Lake Blvd Rodney Building
  • City:
  • Dover
  • State:
  • DE
  • Zip:
  • 19904

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 - Idaho Department of Insurance

  • Name:
  • Idaho Department of Insurance
  • Phone:
  • 208-334-4250
  • Fax:
  • 280-334-4398
  • Website URL:
  • http://www.doi.idaho.gov/
  • Email Address:
  • [email protected]
  • Address:
  • 700 West State Street, 3rd Floor P.O. Box 83720
  • City:
  • Boise
  • State:
  • ID
  • Zip:
  • 83720-0043

Anti-Money Laundering for Insurance Professionals - New Hampshire Department of Insurance

  • Name:
  • New Hampshire Department of Insurance
  • Phone:
  • 603-271-2261
  • Fax:
  • 603-271-1406
  • Website URL:
  • http://www.nh.gov/insurance/
  • Email Address:
  • [email protected]
  • Address:
  • 21 South Fruit Street, Ste. 14
  • City:
  • Concord
  • State:
  • NH
  • Zip:
  • 03301-7317

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 - Tennessee Department of Commerce and Insurance

  • Name:
  • Tennessee Department of Commerce and Insurance
  • Phone:
  • 615-741-2241
  • Fax:
  • 615-741-4000
  • Website URL:
  • http://www.state.tn.us/commerce/
  • Email Address:
  • [email protected]
  • Address:
  • 500 James Robertson Parkway
  • City:
  • Nashville
  • State:
  • TN
  • Zip:
  • 37243-0565

Anti-Money Laundering for Insurance Professionals - Utah Insurance Department

  • Name:
  • Utah Insurance Department
  • Phone:
  • 801-538-3800
  • Fax:
  • 801-538-3829
  • Website URL:
  • https://insurance.utah.gov/
  • Email Address:
  • [email protected]
  • Address:
  • 3110 State Office Building PO Box 146901
  • City:
  • Salt Lake City
  • State:
  • UT
  • Zip:
  • 84114-6901

Anti-Money Laundering for Insurance Professionals - South Dakota Department of Labor & Regulation

  • Name:
  • South Dakota Department of Labor & Regulation
  • Phone:
  • 605-773-3563
  • Fax:
  • 605-773-5369
  • Website URL:
  • http://dlr.sd.gov/insurance/
  • Email Address:
  • [email protected]
  • Address:
  • 445 E. Capitol Avenue
  • City:
  • Pierre
  • State:
  • SD
  • Zip:
  • 57501-2000

Anti-Money Laundering for Insurance Professionals - New Mexico Insurance Division

  • Name:
  • New Mexico Insurance Division
  • Phone:
  • 505-827-4601
  • Fax:
  • 505-827-4734
  • Website URL:
  • http://www.nmprc.state.nm.us/
  • Email Address:
  • [email protected]
  • Address:
  • 1120 Paseo de Peralta, Rm 438
  • City:
  • Santa Fe
  • State:
  • NM
  • Zip:
  • 87501

Anti-Money Laundering for Insurance professionals - State of Washington Commissioner of Insurance

  • Name:
  • State of Washington Commissioner of Insurance
  • Phone:
  • 360-725-7000
  • Fax:
  • 360-586-3535
  • Website URL:
  • http://www.insurance.wa.gov/
  • Email Address:
  • [email protected]
  • Address:
  • 302 14th Avenue S.W. P.O. Box 40258
  • City:
  • Olympia
  • State:
  • WA
  • Zip:
  • 98504
 

Prerequisites

n/a

 

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.

 

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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