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: Law, Regulations, Ethics
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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