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About
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
Name: | North Carolina Department of Insurance |
Phone: | 919-733-3058 |
Fax: | 919-733-6495 |
Website URL: | https://www.ncdoi.com/ |
Email Address: | ASD@ncdoi.gov |
Address: | 1201 Mail Service Center |
City: | Raliegh |
State: | NC |
Zip: | 27699-1201 |
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