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: #57151

Credit Type: LRE

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:Connecticut Insurance Department
Phone:860-297-3800
Fax:860-566-7410
Website URL:https://www.ct.gov/cid/site/default.asp
Email Address:cid.licensing@ct.gov
Address:PO Box 816
City:Hartford
State:CT
Zip:06142-0816

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