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
Leading business solution for your company's regulatory training. Learn more.
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 |
BUY IN BULK ACROSS THE ENTIRE COURSE CATALOG
360training's extensive course catalog includes over 6,000 courses in a variety of different industries. Browse our complete course catalog, select all the courses you need, and calculate your savings.
Buying for a Team or Group?
Interested in bulk discounts and flexible billing options on our expansive library of Insurance Education courses? Connect with our Corporate Sales Executives today!
Upgrade your LMS to Include Manager-Level Access
- Assign Courses
- Tracking Employee Progress
- Maintain and Organize Records
Have a question or need help? Click here to start a chat with our support team.
Start a live chat
Call us 877-881-2235