Anti-Money Laundering for Insurance Professionals

Understand money laundering and relevant anti-money laundering laws like the Patriot Act, the Money Laundering Control Act of 1986 and more.

Includes: Certificate of Completion

Approval: #9724

Credit Type: General

Credit: 2 Hour(s) | Language: English

About this Course

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.

Regulatory Information

Name:Alabama Department of Insurance
Phone:334-269-3550
Fax:334-241-4192
Website URL:https://www.aldoi.gov/
Email Address:Insdept@insurance.alabama.gov
Address:201 Monroe Street, Ste. 502
City:Montgomery
State:AL
Zip:36130

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