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: #621327

Credit Type: General

Credit: 1 Hour(s) | Language: English

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

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