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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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