Anti-Money Laundering for Insurance Professionals

Includes: Certificate of Completion

Approval: #30511

Credit Type: Property and Casualty, Life and Health

Credit: 2 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:Delaware Department of Insurance
Phone:302-674-7300
Fax:302-736-7906
Website URL:https://www.delawareinsurance.gov/
Email Address:licensing@state.de.us
Address:841 Silver Lake BlvdRodney Building
City:Dover
State:DE
Zip:19904

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