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: #19271

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:Tennessee Department of Commerce and Insurance
Phone:615-741-2241
Fax:615-741-4000
Website URL:https://www.state.tn.us/commerce/
Email Address:Ask.TDCI@tn.gov
Address:500 James Robertson Parkway
City:Nashville
State:TN
Zip:37243-0565

Bulk Order Calculator

X
$ 50.00

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
loading...

Privacy Policy  |   Terms and Conditions

©2023 360training

©2023 360training   Privacy Policy  |   Terms and Conditions